Tag: Money Laundering

Congress spokesperson Supriya Shrinate has raised questions about the Enforcement Directorate's (ED) inaction against Paytm Payments Bank, a subsidiary of ...

The Enforcement Directorate (ED) has taken legal action against Arvind Kejriwal, the Chief Minister of Delhi and Aam Aadmi Party ...

Congress General Secretary Jairam Ramesh on Thursday accused Prime Minister Narendra Modi and Home Minister Amit Shah of indulging in ...

Former Jharkhand Chief Minister Hemant Soren was sent to judicial custody for one day on Thursday in connection with a ...

The legal troubles for Delhi Chief Minister Arvind Kejriwal seem to be escalating as the Enforcement Directorate (ED) issued a ...

The Enforcement Directorate (ED) has summoned National Conference president Farooq Abdullah for questioning on Thursday in connection with a money ...

In a significant development, the Enforcement Directorate (ED) detained Jaswant Singh Gajjanmajra, an Aam Aadmi Party (AAP) MLA from Punjab, ...

The Enforcement Directorate (ED) has taken a significant step in the Mahadev online betting app case by filing its first ...

Lenders to Jet Airways Ltd have raised concerns about their investment, seeking clarity on the investor, Florian Fritsch, amidst ongoing ...

Comedian-actor Kapil Sharma, along with actors Huma Qureshi and Hina Khan, has been summoned by the Enforcement Directorate (ED) in ...

Bollywood actor Ranbir Kapoor has found himself in the crosshairs of investigative agencies as he has been summoned by the ...