Section 19 of PMLA is reasonable, says SC

New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday held that Section 19 of the Prevention of Money...

ED creating terror in country: Congress

New Delhi [India], July 27 (ANI): As Sonia Gandhi appeared before Enforcement Directorate for questioning again,...

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...

Money laundering case: ED attaches 105 assets worth Rs 96.21-cr

New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached 105 immovable properties and other...

Money laundering case: ED questions actress Jacqueline Fernandez

New Delhi [India], June 27 (ANI): The Enforcement Directorate (ED) on Monday questioned Bollywood actress...

ED files charge sheet for illegal betting, gambling

New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint/charge sheet...

ED raids multiple location across Delhi in money laundering case

New Delhi [India], June 17 (ANI): The Enforcement Directorate on Friday carried out searches at various locations in...

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...

National Herald case: ED issues fresh summons to Sonia Gandhi

New Delhi [India], June 10 (ANI): The Enforcement Directorate (ED) on Friday issued fresh summons to Congress...