ED files chargesheet against slain don Vikas Dubey and his family | India News – Times of India
LUCKNOW: Directorate of Enforcement, Lucknow had filed a prosecution complaint (PC) which is equivalent to police’s chargesheet against slain don…
ED summons IAS officer Ranjan in money laundering case | India News – Times of India
NEW DELHI: The Enforcement Directorate has summoned Jharkhand-cadre IAS officer Manish Ranjan for questioning on May 28 in the rural…
‘PMLA is Pradhan Mantri ki Lal Aankh’: Kapil Sibal slams money laundering law | India News
NEW DELHI: In a scathing critique of the Prevention of Money Laundering Act (PMLA), Rajya Sabha MP Kapil Sibal has…