The Enforcement Directorate (ED) has asked Delhi minister Satyendar Jain’s wife Poonam Jain to…
Tag: PMLA
Vivo India transferred Rs 62,476 crore to China to avoid paying taxes: ED
The Enforcement Directorate’s (ED’s) money-laundering probe into mobile phone maker Vivo India has revealed…
‘Arrest or jail, Rahul Gandhi is not scared, truth shall prevail’
He is being targeted by the Enforcement Directorate for standing with the people of India with…
Kapil Sibal on Agnipath: ‘If somehow the process of recruitment gets skewed, it can disturb the ethos of the Army’
Congress leader and Independent Rajya Sabha MP Kapil Sibal speaks to Manoj CG on the Enforcement…
Congress to contest validity of ED’s case without FIR in National Herald issue
ED has overturned its initial position that an FIR was mandatory to register an Enforcement Case…
National Herald case | Section 144 imposed in Delhi ahead of Congress march
Rahul Gandhi will appear before the Enforcement Directorate in a money laundering case today Rahul Gandhi will…