By PTI MUMBAI: The Enforcement Directorate has arrested a businessman in connection with a money laundering case against city-based realty group Omkar Realtors and...
PMLA
By PTI NEW DELHI: The Enforcement Directorate has taken possession of assets worth Rs 16 lakh belonging to the wife of a Maoist commander...
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...