The 60-year-old PDP leader, who was released last year after more than a year in detention following the scrapping of Jammu and Kashmir #39;s...
money laundering
Express News Service CHANDIGARH: Former Haryana Chief Minister Bhupinder Singh Hooda and 21 others, including four retired IAS officers, were named as accused by...
By PTI MUMBAI: The Enforcement Directorate has arrested two people following raids on the premises of a firm promoted by a Maharashtra MLA for...
By PTI MUMBAI: A special PMLA court in Mumbai on Saturday rejected the bail plea of Amit Chandole, an alleged associate of Shiv Sena...
By PTI NEW DELHI: The Enforcement Directorate has arrested former TMC MP K D Singh in a money laundering case, official sources said on Wednesday....
The Enforcement Directorate (ED) has arrested key accused Sai Chandrasekhar in an economic offence case involving ₹750 crore. The special money laundering court has...
He said that on the request of the Enforcement Directorate (ED), the global police body Interpol has issued a ‘Red Notice’. Once such notice...
The CBI Monday informed a Delhi court that it has procured the requisite sanction from the authorities concerned to prosecute former Union minister P...