Tag: PMLA
ED Moves Supreme Court Alleging Interference By WB CM Mamata Banerjee In I-PAC Probe
In a significant escalation of tensions between central investigative agencies and state governments, the Enforcement Directorate (ED) has moved the Supreme Court, alleging direct...
Relief to Sonia, Rahul Gandhi in National Herald case as Delhi Court dismisses ED complaint
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In a significant legal development that has garnered widespread attention across India, a Delhi Court recently dismissed a complaint filed by the Enforcement Directorate...
