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National

ED arrests Punjab minister Sanjeev Arora in fresh PMLA case

TME -
New Delhi/Chandigarh, May 9: The Enforcement Directorate on Saturday arrested Punjab industries minister Sanjeev Arora in a fresh money laundering case against him and...
Entertainment

ED chargesheets Elvish Yadav, Fazilpuriya for wildlife offence linked money laundering case

The Meghalayan Express -
New Delhi, Oct 16: The Enforcement Directorate has filed a chargesheet against YouTuber Siddharth Yadav alias Elvish Yadav, his friend and singer Rahul Yadav...
Entertainment

Money laundering case: SC refuses to interfere with order junking actor Jacqueline Fernandez’s plea

The Meghalayan Express -
New Delhi, Sept 22: The Supreme Court on Monday refused to interfere with a Delhi High Court order dismissing actor Jacqueline Fernandez's plea to...
Latest News

ED expected to soon file chargesheets in three money laundering cases against Robert Vadra

The Meghalayan Express -
New Delhi, Apr 16: The Enforcement Directorate is expected to soon file chargesheets in the three separate money laundering cases against Robert Vadra that...
National

Money laundering case: TN minister Ponmudy appears before ED

The Meghalayan Express -
Chennai, Dec 17: Tamil Nadu forest minister K Ponmudy on Tuesday appeared before the Enforcement Directorate here for questioning in a money laundering case...
National

SC notice to ED on bail plea filed by AAP’s Vijay Nair in money laundering case

The Meghalayan Express -
New Delhi, Aug 12 (PTI) The Supreme Court on Monday sought a response from the Enforcement Directorate (ED) on the bail plea of the...

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