PMLA

ED Has Taken Major Action In The Chinese Loan App Case

ED has taken major action in the Chinese loan app case. Big action by ED on Chinese loan app, Rs…

2 years ago

Sanjay Raut’s Judicial Custody Till September 19

Sanjay Raut's judicial custody was extended till September 19, was arrested by ED on August 1. A special court under…

2 years ago

Money Laundering Case: Big Action By ED In Chennai

Money Laundering Case: Big action by ED in Chennai, assets worth Rs 234 crore attached for fraud with Indian Bank.…

2 years ago

Shiv Sena Leader Anil Parab Summoned By ED

Shiv Sena leader Anil Parab again under ED's target, was summoned for questioning today: Money Laundering Case. The Enforcement Directorate…

2 years ago

Money Laundering Case: ED Notice To Sonia And Rahul Gandhi

Money Laundering Case: ED notice to Sonia and Rahul Gandhi in the National Herald case, Congress will not bow down.…

2 years ago

ED Summons Farooq Abdullah In Money Laundering Case

ED summons Farooq Abdullah in money laundering case, orders to appear on May 31: ED Summons Farooq Abdullah. The troubles…

2 years ago

CBI Detains Anil Deshmukh In 100 Crore Recovery Case

CBI detains Anil Deshmukh in 100 crore recovery case. The Central Bureau of Investigation (CBI) on Wednesday took former Maharashtra…

2 years ago