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,...
Union Finance Minister of India Arun Jaitley Thursday said demonetisation has ushered in a better quality of life for Indian citizens, allowing...
Former Indian Air Force Chief S P Tyagi and his cousins, in the AgustaWestland money laundering case, were granted bail by the Patiala...
The World Bank has denied and termed the media reports in Pakistan as incorrect that former Prime Minister Nawaz Sharif allegedly laundered...
New Delhi: Former Finance Minister and Congress leader P Chidambaram on Saturday said that the Enforcement Directorate’s raids against his son Karti Chidambaram...
Chennai: Former Union Minister P Chidambaram’s house was raided by the Enforcement Directorate on Saturday in connection with the money laundering investigation in...
Mushtaq Peer was given an extension by the then Omar Abdullah led government. Srinagar: Crime Branch Kashmir has registered another case against...