Tag: PMLA case
ED names Priyanka Gandhi Vadra in charge sheet in PMLA case
After Robert Vadra, Priyanka Gandhi's name mentioned in charge sheet in money laundering case
Congress General Secretary, Priyanka Gandhi Vadra has been named in a...
ED attaches over Rs.315 cr worth assets in money laundering probe...
Crackdown by the ED on former NCP treasurer and Rajya Sabha member Ishwarlal Shankarlal Jain and his son, others
The Enforcement Directorate (ED) has attached...
Satyendar Jain PMLA case: ED raid multiple locations in Delhi-NCR, including...
ED files charge sheet before Rouse Avenue Court against Jain and others
Raids are being conducted at multiple locations, including a school in Delhi-NCR by...