‘I am occupied…’, says D K Shivakumar after ED issues summons for Nov 7
Bengaluru (Karnataka) [India], November 5 (ANI): After the Enforcement Directorate issued a…
Money laundering case: Lucknow court denies bail to Siddique Kappan
Lucknow (Uttar Pradesh) [India], November 1 (ANI): A local court in Uttar…
200 cr money laundering case: Court extends Jacqueline’s interim bail
New Delhi [India], October 22 (ANI): Bollywood actor Jacqueline Fernandez, on Saturday…
ED raids various premises across the country in HPZ app-based token fraud
New Delhi [India], September 16 (ANI): The Directorate of Enforcement (ED) on…
ED summon to DKS is another attempt to disrupt Bharat Jodo Yatra: Siddaramaiah
Bengaluru (Karnataka) [India], September 16 (ANI): Opposition leader in the Karnataka Legislative…
Ex-Twitter employee found guilty of spying for Saudi Arabia
Washington [US], August 10 (ANI): An ex-Twitter employee has been found guilty…
Twin conditions of PMLA Section 45 are reasonable to combat the menace of money-laundering: SC
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday observed…
ED files prosecution complaint against Satyendar Jain, others in money laundering case
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Wednesday…
Enforcement Directorate quizzes Jacqueline Fernandez in money laundering case
New Delhi [India], June 27 (ANI): The Enforcement Directorate (ED) on Monday…
