By PTI NEW DELHI: The Enforcement Directorate has registered a money laundering case against various suspects in the recent Jahangirpuri violence case including prime...
money laundering
By Express News Service NEW DELHI: The Supreme Court on Friday refused to entertain the petition filed by Maharashtra Minister Nawab Malik challenging his...
By Express News Service GUWAHATI: The Enforcement Directorate’s summons to five persons in Nagaland, believed to be close confidants of Chief Minister Neiphiu Rio,...
By PTI NEW DELHI: A Delhi High Court judge Monday recused from hearing the Enforcement Directorate’s (ED) plea challenging a trial court’s order directing...
By PTI MUMBAI: Some superheroes don’t wear capes, they are called dad, said Nilofer Malik, daughter of Maharashtra minister Nawab Malik, after his arrest...
By PTI MUMBAI: After a court here remanded Maharashtra minister Nawab Malik in the ED custody following his arrest in a money laundering probe on...
By PTI NEW DELHI: “Cash travels faster than light,” observed the Supreme Court on Tuesday while stressing the need for a fast investigation if the...
By PTI NEW DELHI: The Enforcement Directorate (ED) on Wednesday conducted raids at multiple premises of real estate group Supertech in connection with a...
By PTI MUMBAI: A special PMLA court here on Monday sent former Maharashtra home minister Anil Deshmukh in 14-day judicial custody as the Enforcement...
By PTI MUMBAI: A special PMLA court here on Monday sent former Maharashtra home minister Anil Deshmukh in 14-day judicial custody as the Enforcement...