Tag: money laundering

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…

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Ex-Twitter employee found guilty of spying for Saudi Arabia

Washington [US], August 10 (ANI): An ex-Twitter employee has been found guilty…

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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…

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ED files prosecution complaint against Satyendar Jain, others in money laundering case

New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Wednesday…

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Enforcement Directorate quizzes Jacqueline Fernandez in money laundering case

New Delhi [India], June 27 (ANI): The Enforcement Directorate (ED) on Monday…

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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…

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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…

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ED raids Delhi Health Minister Satyendra Jain’s residence

New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Monday…

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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…

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Ex-Maharashtra Home Minister Anil Deshmukh hospitalised after complaining of chest pain

Mumbai (Maharashtra) [India], May 27 (ANI): Former Maharashtra Home Minister Anil Deshmukh…

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