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…
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…