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 voter turnout in Tamil Nadu stands at 62.02%, while Uttar Pradesh records a turnout of 57.5%. Meanwhile, in West...
Ranveer Singh's Deepfake AI video showing the actor promoting a political party, has gone viral ahead of the Lok Sabha...
Nath’s closest allies in his near 50-year reign—Deepak Saxena and Kamlesh Shah—have deserted him. His local team of corporators has...
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