By PTI NEW DELHI: The Supreme Court on Monday agreed to list a plea seeking review of its order upholding the Enforcement Directorate’s powers...
money laundering
By PTI NEW DELHI: The Enforcement Directorate (ED) has decided to name Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering...
By PTI NEW DELHI: The Delhi High Court is scheduled to pronounce on Wednesday its verdict on a plea seeking suspension of arrested Delhi...
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 NEW DELHI: A day after the ED issued a FEMA show-cause notice of Rs 61.72 crore against Amnesty India and its former...
By PTI NEW DELHI: The Enforcement Directorate on Monday made some startling revelations in Supreme Court against “master conman” Sukesh Chandrashekhar that he indulged...
By PTI NEW DELHI: Vehicular movement was affected in central Delhi on Wednesday after the police blocked several roads and diverted traffic as Congress...
By PTI NEW DELHI: Congress leader Rahul Gandhi left the ED office after about four hours of questioning in the National Herald money-laundering case...
By ANI NEW DELHI: The Enforcement Directorate (ED) started the second round of questioning of Congress leader Rahul Gandhi on Monday in the alleged...
Express News Service RANCHI: Remand of IAS office Pooja Singhal, arrested by the Enforcement Directorate (ED) in money laundering case, has been extended for another...