PMLA Court sends Sujit Patkar, Kishor Bisure to ED custody

The Prevention of Money Laundering Act court on Thursday sent businessman Sujit Patkar, a close aide of Shiv Sena...

SC to hear tomorrow plea of TN Minister Senthil Balaji

The Supreme Court on Thursday agreed to hear on July 21 plea of Tamil Nadu Minister V Senthil Balaji and his wife...

SC asks ED to hold their hands for time being

The Supreme Court on Tuesday asked Enforcement Directorate to hold their hands for time being in money laundering...

"No coercive action": SC to ED in money laundering matter related

A bench of justices Sanjay Kishan Kaul and Sudhanshu Dhulia passed the interim directions while hearing a batch of...

Amit Shah appeals constant vigilance for elimination of drugs

As in a single day records more than 1.40 lakh kg of narcotics were destroyed in different parts of the country,...

Court sends Dinesh Arora to 14-day judicial custody

According to ED, considered close to jailed Aam Aadmi Party (AAP) leader Manish Sisodia, Arora is the 13th persons...

ED conducts raid at TN Minister Ponmudi's residence

The Enforcement Directorate (ED) on Monday conducted searches at Tamil Nadu Higher Education Minister Ponmudi's...

Rs 3.94 cr seized from Chinese-owned Pigeon Education Technology

The Enforcement Directorate (ED) has seized Rs 3.94 crore in a case against Pigeon Education Technology India...

SC issues notice to probe agencies on Manish Sisodia's plea

The Supreme Court on Friday issued notice to probe agencies Central Bureau of Investigation and Enforcement...

Delhi excise policy: Supreme Court to hear Manish Sisodia bail pl

On Monday, a bench headed by Chief Justice of India DY Chandrachud agreed to list the Sisodia plea on July 14....

GST under PMLA to empower investigator in fight against tax fraud

The Centre’s move to bring the Goods and Services Tax Network (GSTN) under the purview of Prevention of Money...

Delhi NCT opposes GST under PMLA purview, demands discussion

The central government on Saturday issued a notification to bring the Goods and Services Tax Network (GSTN) under...