Durgesh Pathak, the 35-year-old AAP MLA from Rajinder Nagar constituency, is understood to have been called by the Enforcement Directorate for questioning in connection with the...
The ED said Kochhar was arrested after he refused to cooperate and held under sections of the Prevention of Money Laundering Act (PMLA) and is expected...
Karnataka Congress leader DK Shivakumar will remain in Tihar jail as court rejected his bail in money laundering case being investigated by Enforcement Directorate.
[vc_row][vc_column][vc_column_text]The Supreme Court today (Friday, Feb 8) said it was of the “tentative view” that Bahujan Samajwadi Party (BSP) chief Mayawati should pay back to the...
President Ram Nath Kovind has, on Saturday evening, promulgated the criminal law amending ordinance, paving the way for providing stringent punishment, including the death penalty, for...
[vc_row][vc_column][vc_column_text]Above: Misa Bharti (file picture)/Photo: UNI Enforcement Directorate (ED) on Saturday (January 6) filed its second chargesheet against RJD supremo Lalu Prasad’s daughter and MP Misa...
[vc_row][vc_column][vc_column_text]The Enforcement Directorate (ED) on Friday registered a money laundering case against senior Congress leader P. Chidambaram’s son Karti and others for alleged irregularities in the...