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ED arrests Kerala leader MK Ashraf, PFI condemns - Hindi News | ED arrests Kerala leader MK Ashraf, PFI condemns | Latest national News at Lokmattimes.com

National :ED arrests Kerala leader MK Ashraf, PFI condemns

The Enforcement Directorate has arrested MK Ashraf, a Popular Front of India (PFI) leader from Kerala, under the Prevention of Money Laundering Act (PMLA). ...

ED attaches properties of Maharashtra Minister Nawab Malik, his family in money laundering case - Hindi News | ED attaches properties of Maharashtra Minister Nawab Malik, his family in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches properties of Maharashtra Minister Nawab Malik, his family in money laundering case

Enforcement Directorate (ED) on Wednesday attached properties belonging to Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik and his family under the Prevention of Money Laundering Act, 2002. ...

ED attaches Maha minister Nawab Malik's properties worth several crores - Hindi News | ED attaches Maha minister Nawab Malik's properties worth several crores | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED attaches Maha minister Nawab Malik's properties worth several crores

Mumbai, April 13 The Enforcement Directorate on Wednesday provisionally attached five properties belonging to Maharashtra Minister Nawab Malik, ... ...

ED arrests PFI member from Kerala in PMLA case - Hindi News | ED arrests PFI member from Kerala in PMLA case | Latest national News at Lokmattimes.com

National :ED arrests PFI member from Kerala in PMLA case

New Delhi, April 13 The Enforcement Directorate (ED) has arrested a Popular Front of India (PFI) leader from ... ...

ED attaches 8 properties of Nawab Malik in money laundering case - Hindi News | ED attaches 8 properties of Nawab Malik in money laundering case | Latest national News at Lokmattimes.com

National :ED attaches 8 properties of Nawab Malik in money laundering case

The Enforcement Directorate (ED) on Wednesday provisionally attached assets belonging to Maharashtra Minister and NCP leader, Nawab Malik, under the Prevention of Money Laundering Act, 2002. ...

ED attaches Maha Minister Nawab Malik's properties - Hindi News | ED attaches Maha Minister Nawab Malik's properties | Latest maharashtra News at Lokmattimes.com

Maharashtra :ED attaches Maha Minister Nawab Malik's properties

Mumbai, April 13 In a significant development, the Enforcement Directorate on Wednesday provisionally attached five properties belonging to ... ...

ED grills Dhinakaran for 9 hours in two leaves symbol bribery case - Hindi News | ED grills Dhinakaran for 9 hours in two leaves symbol bribery case | Latest politics News at Lokmattimes.com

Politics :ED grills Dhinakaran for 9 hours in two leaves symbol bribery case

New Delhi, April 13 The Enforcement Directorate (ED) grilled politician T.T.V. Dhinakaran for almost nine hours in alleged ... ...

ED attaches property of ex-forest official of Odisha - Hindi News | ED attaches property of ex-forest official of Odisha | Latest national News at Lokmattimes.com

National :ED attaches property of ex-forest official of Odisha

New Delhi, April 12 , The Enforcement Directorate (ED) said on Thursday that it has attached assets worth ... ...