The Supreme Court on Friday granted bail to MLA Abbas Ansari in connection with a money laundering case. Abbas Ansari is the ...
Supreme Court granted bail to MLA Abbas Ansari in a money laundering case. A bench of Justices M M Sundresh and Pankaj Mithal ...
The Enforcement Directorate (ED) has attached 35 immovable properties linked to Popular Front of India (PFI), worth Rs 56.56 ...
The Enforcement Directorate arrested Bihar IAS officer Sanjeev Hans, following fresh raids conducted by the agency on Friday ...
The Enforcement Directorate (ED) is investigating Amanatullah Khan, AAP leader, under the PMLA, based on multiple FIRs. Khan ...
Hans, a 1997-batch Indian Administrative Service (IAS) officer, has served as the principal secretary of the Bihar energy ...
AAP leader Satyendar Jain was granted bail by Delhi's Rouse Avenue court on Friday in a money laundering case citing ...
Former Delhi minister and AAP leader Satyendar Jain has been granted bail by a Delhi court in a money laundering case.
Actor Tamannaah Bhatia was questioned by the Enforcement Directorate (ED) in Guwahati, Assam, on Thursday. The questioning is ...
(Web Desk) - Actor Tamannaah Bhatia was questioned by law enforcers in connection with a money laundering case probe linked ...
Tamannaah Bhatia interrogated by ED over money laundering case linked to ‘HPZ Token’ App; no incriminating evidence found.