A special court in Lahore on Saturday summoned Pakistan’s Prime Minister Shehbaz Sharif and his son Hamza Shehbaz on September 7 for...
New Delhi: The Enforcement Directorate has asked Congress president Sonia Gandhi to record her statement with the agency sometime in late July...
New Delhi: A day after questioning Rahul Gandhi for more than ten hours in an alleged money laundering case, the Enforcement Directorate...
New Delhi: The Enforcement Directorate (ED) Wednesday summoned Congress chief Sonia Gandhi and Rahul Gandhi in the money laundering case related to...
New Delhi: The Enforcement Directorate (ED) has attached Rs 1.77 crore belonging to journalist Rana Ayyub in connection with a money laundering...
Srinagar: More than a year after Jammu and Kashmir Anti-Corruption Bureau (JKACB) began its investigation into multi-crore embezzlement and illegal appointment case...
New Delhi: The Enforcement Directorate on Tuesday morning started conducting a raid at NewsClick office in Delhi’s Saidulajab which has now been...
Srinagar: Enforcement Directorate (ED) officials are conducting searches at the office of News click in Delhi’ Saidulajab. ED officials have said that...
Srinagar: Directorate of Enforcement(ED) Saturday conducted searches at seven places in Kashmir under the provisions of Prevention of Money Laundering Act, 2002...
Suspecting that the Rs.2000 notes are being used for hoarding, tax evasion and money laundering, the Government of India has stopped printing them,...