"Part of political vendetta," says K Kavitha
Speaking to reporters, Kavitha emphasised that the judiciary has cut through all the lies within the case,...
ED places prosecution sanction order against P Chidambaram
The Enforcement Directorate (ED) has placed prosecution sanction received from the competent authority against...
ED attaches properties worth Rs 7.17 crore in money laundering ca
The Enforcement Directorate attached immovable properties valued at Rs 7.17 crore in a case of money laundering...
ED Director to reach Chennai today for three-day review of ongoin
The review comes at a time when multiple cases involving alleged money laundering, financial fraud, illegal...
Anil Ambani joins ED's money laundering investigation
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist...
Court to consider supplementary charge sheet against Vadra
The Rouse Avenue court listed the supplementary charge sheet filed against Robert Vadra for consideration in a...
ED files chargesheet against former actress Ranya Rao
ED attaches Anil Ambani's Pali Hill Residential property 'Abode'
ED's Special Task Force (Headquarters) attached the property under the provisions ofthe Prevention of Money...
SC stays criminal proceedings in ED case against Jharkhand CM
"Counsel accepts notice on behalf of ED. Counter affidavit (by ED) shall be filed in four weeks. A rejoinder (if...
FATF warns of rising cyber-enabled fraud
Court emphasises liberty, grants bail in PMLA case in invt fraud
In a significant ruling balancing stringent anti-money-laundering provisions with constitutional safeguards, the...
Assam: 34th QCZO of ED held in Guwahati
According to an official release, the three-day conference was chaired by the Director, ED, and attended by all...
Copyright © aninews.in | All Rights Reserved.