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Prevention of Money Laundering
ED summons Jharkhand CM Hemant Soren in illegal mining case
IANS -
The Enforcement Directorate (ED) has summoned Jharkhand Chief Minister Hemant Soren for questioning in connection with the Prevention of Money Laundering case pertaining to...
ED asks Supreme Court to cancel the bail granted to Kerala CPI (M) secretary Kodiyeri Balakrishnan’s son Bineesh Kodiyeri
The Enforcement Directorate (ED), probing the money-laundering case against Bineesh Kodiyeri, son of Kerala CPI (M) secretary Kodiyeri Balakrishnan moved the Supreme Court asking...
Rs 18,000 cr returned to banks from Mallya, Nirav & Choksi: Centre to SC
IANS -
Solicitor General Tushar Mehta on Wednesday informed the Supreme Court that Rs 18,000 crore have been returned to the banks in the case of...