Browsing: PMLA investigation

New Delhi, Jan 17 : Faridabad-based Al Falah University had appointed three doctors — two arrested by the National Investigation…

New Delhi, Dec 26: The Enforcement Directorate on Friday said it has lodged a money laundering case against an Islamic preacher…

New Delhi, Sept 04: The Enforcement Directorate (ED) has summoned former Indian cricketer Shikhar Dhawan on Thursday for questioning in…