Congress MP Karti Chidambaram skips ED summons, citing busy with winter session of Parliament
New Delhi: Congress MP Karti Chidambaram has opted not to appear before the Enforcement Directorate (ED) at its headquarters on ...
Tag: Prevention of Money Laundering Act
Muttil tree cutting case: Roji Agustine, Anto Agustine and Josuti Agustine are the main accused in the chargesheet
Wayanad: The investigation team submitted the charge sheet in the case of tree felling in Muttil, Wayanad in the year ...
ED confiscates properties of the accused in Pulpally Service Cooperative Bank case
Ernakulam: The Enforcement Directorate (ED) has confiscated the properties of the accused in the Wayanad Pulpally Service Cooperative Loan fraud ...
Global Fintech Fest: Global cooperation is a necessity for sustainable financial ecosystem; says FM Nirmala Sitharaman
Mumbai: At the commencement of the annual Global Fintech Fest 2023, Finance Minister Nirmala Sitharaman underscored the significance of accessible ...
Monthly Payment Controversy: Governor sought details on the issue involving Veena Vijayan
Thiruvananthapuram: Governor Arif Muhammad Khan sought details on the monthly payment controversy involving Veena Vijayan. The intervention of the Governor ...
‘India has strict policy of zero-tolerence against corruption’, says PM Modi at G20 Anti-Corruption Ministerial Meeting
Kolkata: In a virtual address to the G20 Anti-Corruption Ministerial Meeting, Prime Minister Narendra Modi reaffirmed India's unwavering commitment to ...
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