New Delhi The Supreme Court on Wednesday upheld the Enforcement Directorate’s (ED) power to arrest and…
Tag: PMLA
SC to decide on validity of core sections of PMLA
A special bench of the Supreme Court led by Justice AM Khanwilkar will pronounce its verdict…
After FEMA penalty, ED files money-laundering chargesheet against Amnesty India, linked organizations
A day after Enforcement Directorate issues FEMA show cause notices of Rs 61.72 crore against Amnesty…
Arrest or jail, don’t be afraid, Rahul Gandhi, truth will win: Congress leader KC Venugopal
Congress leader says Mr Gandhi is being targeted by the Enforcement Directorate for standing with the…
ED questioned Rahul for over 8 hours the second day; summoned again yesterday
New Delhi: Congress leader Rahul Gandhi was on Tuesday (June 14, 2022) questioned by the Enforcement…
National Herald case: ED summons Sonia Gandhi, Rahul Gandhi in National Herald case; Congress says there is no need to fear. India News – Times of India
New Delhi: Enforcement Directorate (ED) summoned on Wednesday Congress President Sonia Gandhi and party leader Rahul…
Delhi CM on Satyendar Jain’s arrest: Case ‘fake and politically motivated’
A day after Delhi minister Satyendar Jain was arrested by the Enforcement Directorate (ED) in a…
Jharkhand government suspends mining secretary Pooja Singhal in money laundering case
“The government has suspended Pooja Singhal with immediate effect under the provisions of the All India…
Sanjay Raut: ED attaches assets of Army MP Sanjay Raut’s wife, associate in laundering case. India News – Times of India
Mumbai: The Enforcement Directorate (ED), probing a money laundering case related to a 10-acre redevelopment project…