The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, asking him to appear before it on February 26...
Dubious and personal expenses of Rs 1,000 crore were made from bank-loan funds for Jet Airways founder Naresh Goyal and his family...
The Enforcement Directorate (ED) arrested Tamil Nadu Electricity Minister V Senthil Balaji under the Prevention of Money Laundering Act (PMLA), official sources...
A Delhi Court has granted bail to Bollywood actress Jacqueline Fernandez in an alleged money laundering case of Rs. 200 crores involving...
Shiv Sena (Uddhav Balasaheb Thackeray)’s Rajya Sabha MP Sanjay Raut walked out of Mumbai’s Arthur Road jail on Wednesday evening, hours after...
The Supreme Court has upheld the constitutional validity of certain provisions of the Prevention of Money Laundering Act (PMLA). It added that...
A court in New Delhi on Saturday dismissed the bail plea of Delhi minister Satyendar Jain, arrested by the Enforcement Directorate in...
Supreme Court has refused to grant bail to Maharashtra cabinet minister and NCP leader Nawab Malik in a case of money laundering,...
Special PMLA court sends former Maharashtra Home Minister Anil Deshmukh to ED custody till November 6 in connection with the extortion and...
In a move that could further escalate the already bitter TMC and BJP relations, the Enforcement Directorate (ED) has summoned MP Abhishek...