The ED officers may not disclose the ground of arrest at the time of detaining an accused in the money laundering case, the SC said.
Raids are being conducted in Thane and Mumbai under Prevention of Money Laundering Act (PMLA). The Enforcement Directorate has detained, Vihang Sarnaik, son of Pratap Sarnaik...
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 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...
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The construction work, except the projects needed for national security, healthcare, and certain public infrastructure work, will be banned.
“Hey... Modiji, your people praise and worship Godse, the murderer of Mahatma Gandhi, and you say bad things about Congress?”...
Jitu Patwari, Congress state president and BJP state president VD Sharma sat on a dharna near the ECI’s office in...
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