Enforcement Directorate quizzes Jacqueline Fernandez in money laundering case
New Delhi [India], June 27 (ANI): The Enforcement Directorate (ED) on Monday…
Mantri Developers promoter arrested by ED in PMLA case, in 10-day custody of agency
BENGALURU: The founder and promoter-director of Mantri Developers Pvt Ltd, Sushil Panduranga…
National Herald case: Cong chief Sonia Gandhi seeks more time to appear before ED
New Delhi [India], June 22 (ANI): Congress interim president Sonia Gandhi on…
ED raids Delhi Health Minister Satyendra Jain’s residence
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Monday…
Special court in Delhi summons Shivakumar, four others on July 1 in PMLA case
BENGALURU: A special court for elected representatives in Delhi has issued summons…
Ex-Maharashtra Home Minister Anil Deshmukh hospitalised after complaining of chest pain
Mumbai (Maharashtra) [India], May 27 (ANI): Former Maharashtra Home Minister Anil Deshmukh…
Enforcement Directorate files chargesheet against Shivakumar in PMLA case
BENGALURU: The Enforcement Directorate has filed a chargesheet against Karnataka Pradesh Congress…