PMLA
ED issues summons to AAP leaders under PMLA
PANJIM: The Enforcement Directorate (ED) has issued summons to two Aam Aadmi Party (AAP) leaders and two others asking them…
Rs 2.37 crore assets attached under PMLA
Enforcement Directorate had initiated money laundering probe on the basis of FIRs filed in 2019
ED attaches Rs 3.68cr assets of former Haryana CM Chautala under PMLA
PTI, NEW DELHI: The Enforcement Directorate Monday said it has attached assets worth Rs 3.68 crore in Delhi, Panchkula and…
ED questions P Chidambaram in INX Media PMLA case
PTI, NEW DELHI: Former Union minister P Chidambaram was Wednesday questioned by the Enforcement Directorate (ED) in connection with the…
ED summons Robert Vadra in Bikaner land scam PMLA case
PTI, NEW DELHI: The Enforcement Directorate (ED) has summoned Robert Vadra, brother-in-law of Congress president Rahul Gandhi, in connection with…
ED ‘resisted’ my efforts to repay banks, Mallya claims in PMLA court
PTI, MUMBAI: Embattled liquor baron Vijay Mallya told a special court here Monday that the Enforcement Directorate (ED) "resisted" his…
ED pleads to transfer LB case to court constituted under PMLA
Team Herald PANJIM: The Special Court under the Prevention of Corruption Act will on Tuesday hear an application by the…