Narada: ED summons Mathew Samuel in PMLA case
11 May 2017 8:03 AM GMTOfficials said Samuel has been asked to present himself or send an authorised representative before the Investigating Officer (IO) of the case on May 18 at its office here in the Salt Lake area.
ED registers money laundering case against TMC leaders
28 April 2017 8:16 AM GMT The Enforcement Directorate on Friday registered a money laundering case against some Trinamool Congress leaders over their alleged involvement...
Virbhadra accuses centre of destabilising Himachal government
4 April 2017 12:49 PM GMTThe ED on Monday attached the Rs 27.29 crore Delhi farmhouse of Singh in a money laundering case.
ED attaches Virbhadra Singh's Rs 27 crore Delhi farmhouse in DA case
3 April 2017 8:16 AM GMTIn an ongoing money laundering probe against Himachal Pradesh Chief Minister Virbhadra Singh, the Enforcement Directorate on Monday attached a...
BoB PMLA case: ED arrests two businessmen
29 March 2017 8:50 AM GMTThe case had emerged last year and is being probed both by the Enforcement Directorate and the CBI.
