Tag: ED

PMLA was enacted in 2002 and implemented from July 1, 2005 New Delhi: Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering...

LRS permits to transfer $250,000 a year BBN Bureau Mumbai: Gone are the days when Banks remained tight-lipped over the fund customers sending overseas through...

The court directed the ED not to summon Isaac during the election period. BBN Bureau Kochi: Former Kerala Finance Minister T M Thomas Isaac, who is...

Delhi excise scam case New Delhi: A court here on Monday denied interim bail to BRS leader K Kavitha in the Delhi excise policy-related money...

Expected to summon the individuals involved BBN Bureau Thiruvananthapuram: The Enforcement Directorate (ED) has initiated a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter...

Instructs to solve water-related problems New Delhi: Delhi Chief Minister Arvind Kejriwal has issued his first direction from ED custody on running the city government,...

Kejriwal arrested last night BBN Bureau New Delhi: A Delhi Court on Friday remanded Chief Minister Arvind Kejriwal to six days of Enforcement Directorate...

BJP demanded his resignation BBN Bureau New Delhi: The Enforcement Directorate (ED) arrested Delhi Chief Minister Arvind Kejriwal in an excise policy-linked money laundering case...