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...
APN News is today the most watched and the most credible and respected news channel in India. APN has been at the forefront of every single news revolution. The channel is being recognized for its in-depth, analytical reportage and hard hitting discussions on burning issues; without any bias or vested interests.
Kejriwal also hinted that the BJP might declare Parvesh Verma as their chief ministerial candidate, questioning whether the people of...
However, without any formal statement from the legend, the prospect of witnessing another "Thala" season in 2025 remains a possibility.
"We are investigating the case under these acts," he added.
© Copyright 2022 APNLIVE.com