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The case under provisions of the Prevention of Money Laundering Act (PMLA), 2002, was registered against two individuals identified as Surya Narayana Reddy and Bharath Reddy.
The Enforcement Directorate has registered a money laundering case against former Mumbai NCB zonal director Sameer Wankhede taking cognisance of a CBI FIR in an alleged Rs 25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case, official sources said Saturday.
Assets attached of Radha Charan Sah, who is in ED custody since last year; at the time of his arrest, JD(U) had called it political vendetta; ED says Sah part of an illegal sand mining syndicate
FM Sitharaman’s Budget speech is expected to showcase achievements of Modi govt over the past decade; interim Budget may provide various key measures for farmers and women
Enforcement Directorate official Ankit Tiwari was arrested by the Tamil Nadu Directorate of Vigilance and Anti-Corruption on bribery charges. The ED sought that the probe in the case be transferred to the CBI.