Tag: pmla
A Delhi court dismissed a plea by former Finance Minister P Chidambaram to surrender…
The Delhi High Court on Thursday sought a response from the Central Bureau of…
A major part of crime committed in any country of the world is with the motive of…
A Delhi court Wednesday remanded Karnataka Congress leader D K Shivakumar, who is…
The Enforcement Directorate on Thursday issued fresh summons to Congress leader DK…
Accusing former finance minister P Chidambaram of trying to tamper with evidence in…
Congress leader and former union finance minister P Chidambaram was on Friday granted…
Businessman Ratul Puri, who was arrested in a bank fraud case, moved an application…
The Enforcement Directorate, late Monday night arrested Madhya Pradesh Chief Minister…
The Enforcement Directorate (ED) attached assets consisting of 61 flats, 82 open plots…