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PMLA TRIALS IN RAJASTHAN
ED expands Special Courts to speed up PMLA trials in Rajasthan, Telangana and other statesTo expedite money laundering trials, the Enforcement Directorate (ED) has established additional Special Courts under the PMLA, 2002. This ...- Bank fraud: SC asks Amtek Group former chairperson to surrender in jailThe Supreme Court has ordered former Amtek Group chairperson Arvind Dham to surrender by 10 AM on April 8 in connection with a ₹2,700 crore...
- ED raids nearly a dozen locations in Haryana, Rajasthan in gangster Lawrence Bishnoi caseThe Enforcement Directorate (ED) has conducted searches at nearly a dozen locations in Haryana and Rajasthan in connection with the jailed ...
- Delhi Police stopping media from entering Congress headquarters: Jairam RameshAccusing the Delhi Police of showing "highhandedness", Ramesh said this reflects the mindset of the Modi government."From the early hours o...
- National Herald case: Sonia Gandhi to appear before ED today, Congress to hold nationwide protestOfficial sources said that Sonia Gandhi has been asked to depose before the investigators at the party headquarters around 11 am on Thursda...
- National Herald money-laundering case: ED quizzes Rahul Gandhi for second consecutive dayThe Congress MP from Wayanad spent over 10 hours at the federal agency's office on Monday, where he was questioned over multiple sessions a...
- Rahul Gandhi questioned by ED, Congress puts out show of strengthThe opposition party alleged that some of its leaders were manhandled by the police and lashed out at the government for "not allowing"' pe...
- Rahul Gandhi faces ED questions in National Herald caseED wants to know from the Lok Sabha member from Wayanad in Kerala regarding alleged financial irregularities in the party-promoted Young In...
- Robert Vadra withdraws plea in Delhi HC for direction to ED not to take coercive action against himVadra is facing allegations of money laundering in the purchase of a London-based property at 12, Bryanston Square, worth 1.9 million pound...
- Politics: Looking back at India in year 2013Anti-corruption campaigns ruled 2013 with Aam Aadmi Party having assumed power in Delhi and India gearing up for 2014 general elections.
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