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ED attached assets worth over ₹69,000 cr under PMLA since 2019: Govt tells Parl

Union minister Jitendra Singh made these revelations in a written reply to an array of questions in the Rajya Sabha asked by senior Bharatiya Janta Party (BJP) MP Sushil Kumar Modi | Latest News India ....

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ED summons Karti Chidambaram in PMLA probe; MP calls it 'most bogus' case

The 52-year-old legislator from the Sivaganga Lok Sabha seat in Tamil Nadu was summoned by the central agency to appear this week at its office here and record his statement in the case being probed under the Prevention of Money Laundering Act (PMLA). ....

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karti chindambaram: ED summons Karti Chidambaram in PMLA probe; MP calls it 'most bogus' case

The 52-year-old legislator from the Sivaganga Lok Sabha seat in Tamil Nadu was summoned by the central agency to appear this week at its office here and record his statement in the case being probed under the Prevention of Money Laundering Act (PMLA). ....

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Jharkhand CM Hemant Soren leaves for Dumka, may skip ED summons | India News

India News: RANCHI: Jharkhand chief minister Hemant Soren on Tuesday left for the state's second capital Dumka to take part in the government's ongoing outreach p. ....

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Hemant Soren: Jharkhand CM Hemant Soren leaves for Dumka, may skip ED summons

Jharkhand Chief Minister Hemant Soren left for Dumka to participate in the government s outreach program, leading to speculations that he might skip the Enforcement Directorate s (ED) summons. The ED issued a fresh summons to Soren in connection with a money laundering case related to an alleged land scam. ....

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