|
|
click this icon for latest updates
India.com News Desk March 30, 2024 8:06 PM IST
Kalpana Soren, the wife of former Jharkhand Chief Minister Hemant Soren, met Sunita Kejriwal, the wife of Delhi Chief Minister Arvind Kejriwal, at the Delhi Chief Minister's residence
India.com News Desk August 24, 2022 8:18 PM IST
Supreme Court has agreed to hearing a review plea against the July judgement that upheld the provisions of the PMLA, specifically the powers of Enforcement Directorate. The plea will be heard tomorrow by a bench headed by Chief Justice, NV Ramana.
IANS February 8, 2019 2:53 PM IST
Both the agencies are probing how Karti managed to get clearance from the FIPB in 2007 when his father held the Finance Minister portfolio.
India.com Business Desk December 6, 2018 11:12 PM IST
He also refused the scheduled offence of money laundering against him.
Press Trust of India December 22, 2017 9:45 PM IST
The agency said it has arrested the "main fraudster" in the case Jaiprakash Bagarwa and Ashok Kumar under the provision of the Prevention of Money Laundering Act (PMLA).
Shubhang Chauhan April 11, 2017 2:35 PM IST
ED had warned that the fourth summon might be the last one issued to Naik and the agency had also indicated of moving court for an arrest warrant if the summons were being ignored repeatedly.
Zeeshan Shaikh February 16, 2017 8:19 PM IST
The officials at Enforcement Directorate took the decision of the arrest after they found several bank accounts belonging to televangelist Zakir Naik's IRF and it's media arm Harmony Media had received a donation worth Rs 200 crore.
Follow Us 