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WB Coal mining case: Delhi HC seeks explanation from authorities
The Delhi High Court on Tuesday directed the jail authorities to file an affidavit within two days explaining why...
India applies anti-money laundering laws to cryptocurrency
New Delhi [India], March 14 (ANI/ATK): India is tightening the screws on cryptocurrency as the country's Ministry of...
J'khand IAS officer summoned in PMLA case linked to Pooja Singhal
On Monday, the Jharkhand government constituted a one-member 'Commision of Inquiry' and appointed former chief...
Delhi excise case: Court extends ED remand of Arun Pillai
The Rouse Avenue Court on Monday extended the Enforcement Directorate (ED) remand of Hyderabad-based businessman...
K Kavitha arrives in Hyderabad, to appear before ED on March 16
On Saturday, K Kavitha was questioned by Enforcement Directorate in connection with delhi excise police case.
K Kavitha leaves Delhi after questioning in liquor policy case
Kavitha had asked the federal probe agency to postpone her questioning to Saturday, citing her hunger strike in...
Sadanand Kadam remanded to ED custody till March 15
A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv...
ED: Sisodia made efforts to destroy evidence of money laundering
The act of pro-active destruction of evidence leads to only one inference that Manish Sisodia made conscious...
Chinese Communist Party laundered mafia money in Italy: Report
The Italian Tax Police (Guardia di Finanza) has uncovered evidence proving that the Chinese Communist Party...
Karnataka Congress MLA Zameer Ahmed appears before ED
Karnataka Congress MLA BZ Zameer Ahmed Khan on Thursday appeared before the Enforcement Directorate (ED) at the...
Kerala court extends Sivasankar's ED custody till March 21
A Special Prevention of Money Laundering Act (PMLA) Court on Wednesday extended the judicial custody of M...
Excise policy case: K Kavitha reaches Delhi for questioning
BRS MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter, K Kavitha, on Wednesday arrvied in the...
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