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Asian News International on MSNEnforcement Directorate arrests Ex-MLA Dharam Singh Chhoker under PMLA ActThe Enforcement Directorate has arrested Dharam Singh Chhoker, Ex-MLA of Samalkha, on May 5, under the PMLA Act, 2002, in ...
Ahmedabad Zonal Office, conducted search operations at nine locations in Ahmedabad on May 6 under the provisions of the ...
The Supreme Court on Monday castigated the Enforcement Directorate (ED) for filing cases under the Prevention of Money Laundering Act (PMLA) without producing adequate evidence, underlining how it had ...
“The Enforcement Directorate (ED) has arrested “absconding” former Haryana Congress MLA Dharam Singh Chhoker,” official sources said on Monday (May 5, 2025.) The 61-year-old ex-legislator ...
Raids are underway by the Enforcement Directorate (ED) at five locations in and around Kolkata on Tuesday in connection with its probe into the alleged irregularities in admission to private medical ...
NEW DELHI: The Enforcement Directorate on Monday said that it has arrested absconding former Haryana Congress MLA Dharam Singh Chhoker from a five-star hotel in Delhi following a brief scuffle in ...
The Supreme Court today pulled up the Enforcement Directorate (ED) while hearing a bail petition, saying it has "become a pattern" for the central agency to level allegations without proof.
Amazon and Flipkart have maintained they comply with all Indian laws (Representational Image) The Enforcement Directorate (ED) has privately sought sales data and other documents from smartphone ...
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