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The ED action comes days after the 49-year-old politician skipped the summons by the agency that asked her to appear for questioning in its Delhi...

In 2018, the Enforcement Directorate had filed a chargesheet against the Karntaka Congress chief under Prevention of Money Laundering Act (PMLA)

Arvind Kejriwal has skipped six summons terming it illegal

The Enforcement Directorate (ED) searches are being undertaken under provisions of the Prevention of Money Laundering Act

The special court here issued its order on pleas filed by Suleman and others accused in the case seeking their acquittal

Jain was accused of having laundered money through four companies allegedly linked to him

He was sent to judicial custody on June 13 on completion of his ED custody

Delhi Health Minister and AAP leader Satyendar Jain was on Tuesday sent to Enforcement Directorate's custody till June 9

As her name has again circulated into the Rs 200-crore money laundering case against alleged conman Sukesh Chandrashekar

The Enforcement Directorate (ED) on Wednesday submitted a prosecution complaint against former Maharashtra home minister Anil Deshmukh

The Enforcement Directorate's request to keep him in remand for nine more days was rejected and he was sent to judicial custody.

Dancer-actor Nora Fatehi appeared before the Enforcement Directorate (ED) in the Capital in the ongoing money laundering case of Rs 200 crores against...