Pooja Singhal was granted by the Special Prevention of Money Laundering Act (PMLA) court following a petition she filed ...

The Jharkhand government has lifted the suspension of IAS officer Pooja Singhal, an accused in an alleged money laundering case.

Aam Aadmi Party's (AAP) national convenor Arvind Kejriwal has promised to reappoint Manish Sisodia as the Deputy Chief ...

You must have seen in films that there is a person who enters any place, and even interrogates the police. That person is a ...

Additionally, the Court limited the vast powers of the Enforcement Directorate (ED) to arrest individuals and ... India to play a decisive role in the emergence of Bangladesh. (UPSC CSE 2013) ...

It can recommend MSPs, but the decision on fixing (or even not fixing) and enforcement rests finally with the government ... The data is verified and then transmitted to the Directorate General of ...

He has been arrested by the ED in connection with alleged liquor scam The Enforcement Directorate today arrested former Chhattisgarh ... Delhi government and the Union Public Service Commission (UPSC) ...

The Enforcement Directorate (ED) officials questioned Bharat Rashtra Samithi (BRS) working president and former Telangana minister K.T. Rama Rao for about seven hours on Thursday in connection ...

Hyderabad: The Enforcement Directorate has issued a fresh summons to BRS leader K.T. Rama Rao for questioning in a money laundering case on January 16 after he did not depose on Tuesday ...

New Delhi: The Enforcement Directorate on Friday said it has arrested four men as part of a money laundering investigation linked to a Chinese-controlled loan app "scam" in which various people ...