Nirav Modi Decalred Fugitive Economic Offender
Punjab National Bank scam accused Nirav Modi has been declared a fugitive economic offender under Fugitive Economic Offenders Act by the special Prevention of Money Laundering Act (PMLA) court on…
Poll bonds wouldn’t fix issues of black money, RBI informed Central Government ahead of elections
The Reserve Bank India warned the central government that Poll bonds won’t fix the issue of black money in the electoral funding as you cannot find the donor’s identity. The…
Enforcement Directorate summons Raj Kundra under PMLA in connection to money laundering case related to late gangster Iqbal Mirchi
In a major setback to the Bollywood actress Shilpa Shetty‘s husband Raj Kundra, Enforcement Directorate has summoned the businessman under the PMLA (Prevention of Money Laundering Act) case. The investigative…
INX Media Case: ED directs Karti Chidambaram to vacate Jor Bagh situated house within 10 days
The Enforcement Directorate (ED) comes down heavily on former Union Minister P Chidambaram‘s son Karti Chidambaram on Wednesday and directed him to vacate his House located at National Capital’s Jor…
ED files case against Dayanidhi Alagiri, his firm; Attaches properties worth 40 crores
Former union minister and expelled leader MK Alagiri’s son Dayanidhi Alagiri was linked in the case of attachment of properties worth Rs.40 crore to a firm of which he is…