A senior ED source said Merchant was arrested under the sections of the Prevention of Money Laundering Act (PMLA), 2002 and will be produ...Read More
By Asian News International
ED had summoned Patel in connection with a money-laundering probe linked to the alleged illegal assets of late Iqbal Mirchi
Mumbai: Senior NCP leader and former Union Minister Praful Patel on Tuesday dismissed charges of alleged links with the mafia as "mere sp...Read More
New Delhi: Tightening its noose around former Civil Aviation Minister and Nationalist Congress Party (NCP) leader Praful Patel for his al...Read More
They said the raids were being conducted after a criminal compliant was filed under the Prevention of Money Laundering Act by the central...Read More
Mumbai: The ED has sent an email communication informing NCP chief Sharad Pawar that he is not required to depose in a money laundering c...Read More
By FPJ Web Desk
Sharad Pawar, who aspired to be the Prime Minister, is in shock after his name came up in a case of money-laundering and corruption that ...Read More
The police have imposed prohibitory orders outside the Enforcement Directorate's office at Ballard Pier in South Mumbai in view of NCP ch...Read More
Shivakumar has challenged the trial court's Wednesday order by which his bail plea was dismissed.
Special Judge Ajay Kumar Kuhar declined to grant any relief to Shivakumar, currently lodged in Tihar jail, while noting that he is an inf...Read More
Nationalist Congress Party (NCP) staged a protest outside Enforcement Directorate (ED) office in Mumbai on September 25. They protested a...Read More
The protestors, led by NCP youth wing's state unit chief Mehboob Shaikh, also shouted slogans against the ruling BJP and the government o...Read More
New Delhi: Congress leader P Chidambaram who is currently lodged in Tihar jail in a money laundering case on Tuesday said that he was ple...Read More
New Delhi: Even as West Bengal Chief Minister Mamata Banerjee on Thursday met Union Home Minister Amit Shah in the national capital, the ...Read More
New Delhi: A Delhi court deferred till Thursday the hearing on the bail plea of Karnataka Congress leader D K Shivakumar, arrested in a m...Read More
Congress leader DK Shivakumar has been discharged from Ram Manohar Lohia (RML) Hospital in Delhi. He was admitted to hospital after compl...Read More
ED on Tuesday had summoned her asking her to appear before it on September 12. Also, Shivakumar was brought to the ED office today.
New Delhi: Former Karnataka Minister and senior Congress leader D.K. Shivakumar, currently in the Enforcement Directorate's (ED) custody,...Read More
Chidambaram unconditionally withdraws petition challenging a non-bailable warrant issued by trial court and subsequent CBI custody.
New Delhi: In a setback to former Union minister P Chidambaram, the Supreme Court on Thursday refused to grant him pre-arrest bail in the...Read More