Tag: PMLA

ED Attaches ₹131 Crore Worth Of Assets In Spain Linked To Forex Scam Mastermind Behind OctaFX

ED Grills Ex-AAP Minister Satyendar Jain Over Alleged Delhi Jal Board Irregularities

Rouse Avenue Court Issues Open-Ended Non-Bailable Warrants In ₹1,200 Crore Amira Pure Foods Bank Fraud Case

ED Conducts Raids In ₹12,000 Crore Real Estate Fraud Involving Jaypee, Gaursons, And Others

President Sanctions Prosecution Of Lalu Prasad Yadav In Land-For-Jobs Money Laundering Case

Bansuri Swaraj Carries ‘National Herald Ki Loot’ Bag To JPC Meeting, Sparks Political Row

“Nothing In Case…Troubled Unnecessarily”: Congress Chief Mallikarjun Kharge Over ED’s Chargesheet In National Herald Case

National Herald Case: BJP’s Ashwini Vaishnaw Slams Congress Over Protests, Urges Accountability

Speedster Mayank Yadav Returns To LSG Squad Ahead Of IPL 2025 Clash With Rajasthan Royals

ED Files Chargesheet Against Sonia And Rahul Gandhi In National Herald Case