Karti Chidamabaram, son of former union minister and senior Congress leader P Chidamabaram, is a sitting…
Tag: prevention of money-laundering act
HC Seeks ED’s Stand On Satyendar Jain’s Plea For Bail In Money Laundering Case
The Delhi High Court on Thursday sought the stand of the Enforcement Directorate on a plea…
Delhi excise policy scam: ED files 3000-page chargesheet, top liquor businessman named accused
Image Source : PTI (FILE). Enforcement Directorate files charge sheet in Delhi excise policy PMLA case.…
Satyendar Jain’s ‘Masseur’ a Tihar Prisoner, Not Physio, Say Jail Sources; AAP Slams ‘Witch-Hunt’
The man caught on video massaging the feet of jailed AAP leader Satyendar Jain is a…
ED arrests man for cheating people on pretext of making investments in Russian oil firm
Image Source : PTI Ashish Malik was taken into custody by the federal agency on September…
SC Agrees Listing Of Plea Seeking Review Of Its Order To Uphold Various Sections Of PMLA
New Delhi, Aug 22 (PTI) The Supreme Court on Monday agreed to list a plea seeking…
SC upholding PMLA amendments will ‘strengthen’ hands of govt: Opposition
New Delhi: Days after the Supreme Court backed the Enforcement Directorate’s powers under the Prevention of…