Tag: PMLA

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Loan ‘fraud’: ED summons Anil Ambani for questioning on Aug 5

New Delhi, Aug 1: The Enforcement Directorate has summoned Reliance Group Chairman Anil Ambani for questioning on August 5 in a money laundering case...

ED raids against Anil Ambani Group companies continue on day 3

Mumbai, July 26: Enforcement Directorate searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday...

New special PMLA courts to expedite money laundering trials: ED

New Delhi, Jul 13 : The Enforcement Directorate on Sunday said it will be able to "significantly accelerate" trials in money laundering cases with...

Illegal infiltration: ED arrests 2 Bangladeshi nationals, 1 Indian

Ranchi, Nov 13: Three people, including two Bangladeshi nationals, have been arrested by the ED during searches connected to a money laundering case related...

ED raids in J’khand, WB in illegal Bangladeshi infiltration case; seizes fake Aadhaars, passports

Ranchi, Nov 12: The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked...

ED files money laundering case to probe ‘financial irregularities in R G Kar Hospital

Kolkata, Aug 27: The Enforcement Directorate has filed a money laundering case to probe alleged financial irregularities at the RG Kar Medical College and...

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Govt to continue efforts to solve border dispute: CM

For the first time there is a government that...

Cabinet drops 5-year service clause for promotion in Fisheries Dept

Shillong, Aug 26: The State Cabinet on Tuesday approved...

Local tourists taxi drivers stage sit-in, demand govt prioritize locals at tourist destinations

Shillong, Aug 26: Local tourist taxi drivers on Tuesday...

Bangla nationals using Garo Hills border to travel to South India

Tura, Aug 26: Worried about a bleak future in...

10 killed in Jammu as rain batters north India

New Delhi, Aug 26: Relentless rains pounded large parts...
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