The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren for questioning on November 3 in a money laundering case linked to...
The Enforcement Directorate on Friday launched fresh raids in connection with its money laundering investigation into alleged irregularities in the now-scrapped Delhi...
Bollywood actress Jacqueline Fernandez on Monday arrived at the Patiala House Court which had summoned her in connection with the Enforcement Directorate...
A joint team of the National Investigation Agency (NIA), the Enforcement Directorate (ED) and state police forces have arrested over 100 Popular...
Delhi Police’s Economic Offences Wing (EoW) grilled Bollywood actress Nora Fatehi for over nine hours in its Delhi office in connection with...
Bollywood actress Jacqueline Fernandez in a plea before the Appellate Authority of PMLA clearly stated that it is surprising that like her...
Supreme Court on Thursday agreed to examine a plea seeking a review of the Prevention of Money Laundering Act (PMLA) verdict which...
Enforcement Directorate has decided to name Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to alleged...
A special court in Mumbai remanded Shiv Sena MP Sanjay Raut to 14-day judicial custody in a money laundering case linked to...
Shiv Sena MP Sanjay Raut sent to ED custody till 8th August in connection with a money laundering case in the Shiv...