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Modi's War on Corruption: Time to Stop Defaming the Enforcement Directorate

What the Opposition fails to realise is that the courts have repeatedly upheld the proof submitted by ED and the CBI and hence each time the Opposition blames the Modi government, it is undermining the very core of our impartial judicial process ....

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Delhi Court Reserves Order On Bail Plea In Vivo Money Laundering Case - BW Businessworld

The Court reserved its order on the bail application of Hari Om Rai, MD of Lava International, arrested in a money laundering case related to Chinese smartphone maker Vivo, , Vivo, money laundering, PMLA Act ....

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Vivo ED case: Delhi HC asks accused executives not to leave the country

The HC further asked the Vivo s executives to report at the office of Enforcement Directorate (ED) every Monday and Friday till January 11, the day the case is expected to be heard. ....

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ED attaches land in money laundering probe against former J-K minister Lal Singh

The land belongs to R B Educational Trust (RBET) and a provisional order has been issued to attach it under the provisions of the Prevention of Money Laundering Act (PMLA), the agency said in a statement. ....

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