It may be noted here that a case has been registered against a YouTuber couple in Jajpur district for allegedly domesticating Langurs, a protected species and sharing their videos on social media platforms.
Dev was not available for comment. But he might face the ED interrogations in Delhi, it’s learnt.
A day after the Enforcement Directorate order to attach properties worth Rs 751.9 crore in the National Herald case, former Union minister Kapil Sibal on Wednesday termed the development "a new low in politics".
Probing a link with a money laundering case, the Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan. The searches are being embarked under provisions of the Prevention of Money Laundering Act (PMLA).
The Supreme Court on Friday said it would list on October 12, before a seven-judge constitution bench, petitions challenging the introduction of various stringent provisions in the Prevention of Money Laundering Act, 2002, as a money bill - part of the Finance Act 2018.
The Enforcement Directorate (ED) has arrested Sajeevan Kollapallil in connection with an ongoing investigation in a money laundering case for…
A total of 19 criminals/fugitives have been brought back to India so far this year, while figures stood at 27…
The Enforcement Directorate (ED) has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) for…
There seems to be no end to BJP leader Sudhanshu Mittal’s woes as his brother-in-law, Lalit Goyal, who serves as…
A Prevention of Money Laundering Act (PMLA) special court, Panchkula, on Thursday rejected the bail application moved by the managing…
