PMLA case
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Featured
ED files chargesheet in PMLA case related to Copyright Act
New Delhi, Aug 28 : Enforcement Directorate (ED) on Monday said that they have filed a prosecution complaint against Kishore…
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Entertainment
Jacqueline gets interim protection till Nov 15 in PMLA case
New Delhi, Nov 11: A Delhi Court on Friday granted interim protection to Bollywood actor Jacqueline Fernandez from arrest in…
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Crime
ED Summons K’taka Cong Prez Shivakumar On Oct 7 In PMLA Case
Bengaluru, Oct 6: The Enforcement Directorate (ED) on Thursday issued summons to Karnataka Congress President D.K. Shivakumar asking him to appear…
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Crime
ED Arrests Two In Rs. 425 Cr PMLA Case
New Delhi, June 15: The Enforcement Directorate (ED) on Wednesday said it has arrested two persons in connection with a money…
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Crime
Satyendar Jain’s Custodial Remand Extended For 5 Days In PMLA Case
New Delhi, June 9: Delhi Health Minister Satyendar Jain’s custody to the Enforcement Directorate (ED) was extended by five more days…
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Crime
Pooja Singhal Suspended After Arrest
May 12: A day after being arrested in a PMLA case, Jharkhand mining secretary Pooja Singhal was suspended from the…
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