ED arrests five in money laundering case against Bhushan Steel Ltd
New Delhi: The Enforcement Directorate (ED) has arrested five persons in connection with an alleged Rs 56,000 crore bank loan fraud against Bhushan Steel Limited.
Satyendra Jain's bail application to come up for hearing tomorrow
New Delhi/UNI: A Delhi Court will Tuesday hear the bail application of Delhi Health Minister Satyendar Jain, who was arrested in violation with the Prevention of Money Laundering Act (PMLA).
New Delhi/IBNS: The Enforcement Directorate has said in its chargesheet that alleged conman Sukesh Chandrashekhar replicated Union home minister Amit Shah's office phone number to make a "spoofed" call to befriend Bollywood actor Jacqueline Fernandez while claiming his links with late Tamil Nadu Chief Minister J Jayalalitha's "political family".
New Delhi, Jan 6 (IBNS): The Enforcement Directorate (ED), on Saturday, filed a second charge-sheet in a money laundering case against Misa Bharti, daughter of former Bihar cheif minister and Rashtriya Janata Dal (RJD) leader Lalu Prasad according to media reports.
ED files charge-sheet against Lalu Prasad's daughter Misa Bharti and others under PMLA
New Delhi, Dec 23 (IBNS): While former Bihar Chief Minister and Rashtriya Janata Dal (RJD) leader Lalu Prasad awaits the CBI court verdict on his alleged involvement in the fodder scam case, in a separate case on Saturday, the Enforcement Directorate (ED) filed a charge-sheet against his daughter Misa Bharti and son-in-law Sailesh Kumar, according to media reports.
Centre extends last date for mandatory linking of Aadhaar and PAN with bank accounts
New Delhi, Dec 13 (IBNS): The Central government on Wednesday extended the deadline for mandatory linking of Aadhaar and PAN with bank accounts indefinitely, according to media reports.