Delhi minister and Aam Aadmi Party (AAP) leader Atishi expressed skepticism regarding the nature of the notice served by the crime branch in connection...
PMLA
Express News Service RANCHI: After 10 hours of questioning, the Enforcement Directorate (ED) sleuths arrested IAS officer Chhavi Ranjan on Thursday under various sections...
By PTI NEW DELHI: The Enforcement Directorate (ED) on Wednesday arrested jailed gangster-turned-politician Mukhtar Ansari in a money laundering case after he was produced...
By Express News Service MUMBAI: A special Prevention of Money Laundering Act (PMLA) court refused bail to former Maharashtra minister and senior NCP leader Nawab...
By PTI NEW DELHI: The Enforcement Directorate (ED) on Friday said it has attached seven immovable assets of Uttar Pradesh gangster-turned-politician Mukhtar Ansari as...
By PTI MUMBAI: A special court here on Wednesday extended the judicial custody of Nationalist Congress Party leader Nawab Malik till November 2 in...
By PTI MUMBAI: Shiv Sena workers will stage protests against the arrest of the party MP Sanjay Raut by the Enforcement Directorate (ED), his...
By PTI NEW DELHI: The Enforcement Directorate on Wednesday filed a charge sheet before a court here against Delhi Minister Satyendar Jain and others...
By Express News Service NEW DELHI: The Centre on Tuesday patted itself on the back for conducting more raids and searches on alleged violators...
By PTI MUMBAI: Workers of the Shiv Sena in Kolhapur staged a protest against the Enforcement Directorate’s raids at premises of Maharashtra minister Anil...