PMLA
Still Recovering from Covid-19, Sonia Gandhi Unlikely to Appear Before ED Tomorrow
Jun 07, 2022, 21:42 IST
New Delhi: Will she, won’t she? Congress interim president Sonia Gandhi, who was tested positive...
ED Raids Satyendar Jain and Others, Rs 2.85 Crore and 133 Gold Coins Seized
Jun 07, 2022, 19:09 IST
New Delhi: The Enforcement Directorate (ED) on Tuesday said it conducted raids on the residences...
Centre Forms Panel To Probe 3 Gandhi Family Trusts
Jul 08, 2020, 17:53 IST
NEW DELHI: The Union Ministry of Home Affairs (MHA) on Wednesday stated that it has...
Ahmed Patel Taunts Probe Agency ED
Jul 04, 2020, 15:27 IST
NEW DELHI: Facing a probe by the Enforcement Directorate in a money-laundering case, senior Congress...
Special Court In Mumbai Summons Mallya On Aug 27
Jun 30, 2018, 19:10 IST
A special PMLA court here today summoned beleaguered liquor baron Vijay Mallya to appear before...
ED Attaches Rs 263 Crore Assets Of Deccan Chronicle Group
Mar 28, 2017, 17:09 IST
The ED had booked a case against the company and others based on a CBI...