Tag: PMLA

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Nation

Derek O’Brien Questions ED Action After TMC Accounts Frozen

Srishty Mishra - 0
Trinamool Congress (TMC) Rajya Sabha leader Derek O'Brien on Friday criticised the Enforcement Directorate (ED) after it froze three bank accounts linked to the party. In a post on X, O'Brien questioned the agency's action
Nation

ED Summons Veena Vijayan Again In CMRL Money Laundering Case

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The Enforcement Directorate (ED) has issued a fresh notice to Veena Vijayan, daughter of former Kerala Chief Minister Pinarayi Vijayan, directing her to appear for questioning on June 29 in a money laundering case linked to Cochin Minerals

Pinarayi Vijayan’s Daughter Faces Fresh ED Questioning

Robert Vadra Challenges ED Summons In Delhi HC Over Haryana Land Deal

Money Laundering Probe: ED Flags Kolkata DCP

Vinesh Chandel Moves Court for Bail, ED to Respond

Vijay Deverakonda Appears Before ED In Illegal Betting Apps Case

Actor Prakash Raj Appears Before ED In Hyderabad

UK High Court Rejects Nirav Modi’s 10th Bail Plea in ₹6,498 Crore PNB Scam Case

National Herald Case: ED Files Charsheet, This is What it Says

Delhi High Court Extends Deadline for ED’s Reply in Excise Policy Case

Jet Airways founder Naresh Goyal sent to ED custody till September 11

Rs 200 cr PMLA case: Delhi HC grants bail to Pooja Singh, close aide of Leena Maria Paul

Plea in Delhi HC, challenging inclusion of CA, CS’ within ambit of reporting entities under PMLA