Supreme Court upholds validity of various PMLA provisions

New Delhi [India] July 27 (ANI): The Supreme Court on Wednesday upheld the validity of various provisions of the...

Supreme Court to pronounce verdict on pleas challenging PMLA

New Delhi [India], July 27 (ANI): The Supreme Court will deliver its judgment on a batch of pleas challenging the...

SC to give judgement on pleas challenging PMLA provisions

New Delhi [India], July 26 (ANI): The Supreme Court of India is set to deliver its judgement on a batch of pleas...

SC says judgement is almost ready in plea

New Delhi [India], July 15 (ANI): The Supreme Court on Friday said that its judgement on the pleas challenging the...

Does PMLA only apply to Opposition, asks Chidambaram

New Delhi, June 14, (ANI): As the Enforcement Directorate started quizzing Congress leader Rahul Gandhi for the...

ED names Mehul Choksi's wife as beneficiary of scam

Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of...

ED raids premises of former MD of ICBL

Guwahati (Assam) [India], June 1 (ANI): Enforcement Directorate (ED) conducted searches at the residential and...

ED attaches assets worth Rs 1.91 cr in fake degree certificate

New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has provisionally...

ED raids locations linked to Shiv Sena minister Anil Parab

Mumbai (Maharashtra) [India], May 26 (ANI): Enforcement Directorate is conducting raids at seven locations in...

ED raids premises of former Odisha MLA

Bhubaneswar (Odisha) [India], May 12 (ANI): The Enforcement Directorate (ED) carried out search operations at...

ED files prosecution complaint in APPGMET-2014 paper leak case

Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate(ED) on Tuesday filed a prosecution...

Asthana asks ED to probe Jahangirpuri violence accused under PMLA

New Delhi [India], April 22 (ANI): Delhi Police Commissioner Rakesh Asthana has written to Enforcement Directorate...