New Delhi, July 05: In a hearing related to Gurugram-based realty group M3M under the Prevention of Money Laundering Act (PMLA), the Supreme Court was...
New Delhi, June 16: The Enforcement Directorate (ED) has taken into custody Ajay Parmar, the nephew of former special court judge Sudhir Parmar, in co...
Rajiv Gandhi Foundation: केंद्र सरकार ने रविवार को गांधी परिवार से जुड़े NGO राजीव गांधी फाउंडेशन (FGF) पर बड़ी कार्रवाई की है। सूत्रों के मुताबिक, गृ...
New Delhi, September 16: The Enforcement Directorate (ED) has detected and freezed Rs 46.67 crore kept in various bank accounts and virtual accounts o...
Mumbai (Maharashtra) [India], September 5: Shiv Sena MP Sanjay Raut’s judicial custody extended by 14 days till September 19 in Patra Chawl land scam...
New Delhi [India], August 17: Bollywood actress Jacqueline Fernandez has been named accused in the chargesheet filed by Enforcement Directorate (ED) o...
New Delhi, July 27: In a major development, Supreme Court on Wednesday upheld the Enforcement Directorate's (ED) power to make arrests in money launde...
