A Delhi court on Friday framed charges against former AAP leader Tahir Hussain who is languid…
Tag: money laundering
“Narendra Modi, Amit Shah think we’ll go silent if…”: Rahul Gandhi
Former Congress chief Rahul Gandhi Thursday slammed Prime Minister Narendra Modi over what he claimed was…
Kapil Sibal calls SC judgement on PMLA ‘flawed’
Rajya Sabha MP and senior lawyer Kapil Sibal on Monday said the Enforcement Directorate's powers and…
Money laundering arrests “not arbitrary”: Supreme Court
Backing the Enforcement Directorate with an important judgement, the Supreme Court Wednesday rejected all objections raised…
Only 23 persons convicted by ED in 5,422 money laundering cases in 17 years: Data
The Enforcement Directorate has convicted only 23 persons in 5,422 cases registered under the Prevention of…