Shiv Sena MLA Pratap Sarnaik outside the ED office after being questioned by the ED for five hours, being summoned by the agency following a raid to his residence in connection wit...
Photo by Dinesh Parab/Outlook
Shivsena MLA Pratap Sarnaik arrives at ED office after being summoned by the agency following a raid to his residence in connection with a money laundering case, in Mumbai.
PTI Photo
Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik being brought to the ED office for questioning in a money laundering case, in Mumbai.
Photo by Dinesh Parab/Outlook
Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik being brought to the ED office for questioning in a money laundering case, in Mumbai.
Photo by Dinesh Parab/Outlook
Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik being brought to the ED office for questioning in a money laundering case, in Mumbai.
PTI Photo
Enforcement Directorate (ED) officials take Vihang Sarnaik in custody for questioning following raids at the premises of his father and Shiv Sena MLA Pratap Sarnaik in a money laun...
PTI Photo
National Conference President Farooq Abdullah leaves the Enforcement Directorate (ED) office in Srinagar. The ED again questioned Abdullah in connection with a money-laundering pro...
PTI Photo/S. Irfan
Maryam Nawaz, daughter of former Prime Minister Nawaz Sharif, gives a press conference regarding the arrest of her party leader Shahbaz Sharif, in Lahore, Pakistan. Pakistan's anti...
Photo by AP/PTI
Deepak Kochar, husband of former ICICI Bank MD & CEO Chanda Kochar, being taken to a PMLA (Prevention of Money Laundering Act) court by the Enforcement Directorate officials in con...
PTI Photo/Mitesh Bhuvad
Suspended AAP councillor Tahir Hussain arrives at ED office for questioning in connection with ongoing PMLA investigation into his alleged role in money laundering and funding of a...
PTI Photo
Bollywood actress Rhea Chakraborty leaves Enforcement Directorate (ED) office after being questioned in connection to the death of Bollywood actor Sushant Singh Rajput, in Mumbai.
PTI Photo
Bollywood actress Rhea Chakraborty leaves Enforcement Directorate (ED) office after being questioned in connection to the death of Bollywood actor Sushant Singh Rajput, in Mumbai.
PTI Photo
Rhea Chakraborty’s former manager Shruti Modi arrives at Enforcement Directorate (ED) office to record her statement in connection with a money laundering case linked to the deat...
PTI Photo
Bollywood actor Sushant Singh Rajput's sister Mitu Singh arrives at the Enfororcement Directorate (ED) office in connection with a money laundering case linked to the death of the ...
PTI Photo/Shashank Parade
Bollywood actress Rhea Chakraborty and her brother Showik leave after a fresh round of questioning by ED in connection with a probe in a money laundering case linked to the death o...
PTI Photo
Showik Chakraborty, brother of Bollywood actress Rhea Chakraborty, arrives at Enforcement Directorate office for questioning in connection with a money laundering case, in Mumbai.
PTI Photo/Shashank Parade
Former Jharkhand chief minister Madhu Koda appears in a special CBI court in the connection with a money laundering case, in Ranchi.
PTI Photo
Sept. 13, 2019
Congress leader DK Shivakumar leaves the Enforcement Directorate (ED) office before being produced at a special court in connection with a money-laundering probe against him, in Ne...
PTI Photo
A view of the residence of former Haryana chief minister OP Chautala which was sealed by the Enforcement Directorate sleuths in connection with a money laundering case, in Panchkul...
PTI Photo
Karnataka Congress workers celebrate with sweeets after party MLA DK Shivakumar was granted bail by the Delhi High Court, in Chikmagalur.
Varsha Raut was grilled and her statement recorded under the Prevention of Money Laundering Act (PMLA) by the central probe agency for the first time on January 4.
The warrant was issued against Gupta on August 29 as he did not join the investigation despite receipt of the summons and was trying to evade the probe on one ground or the other.
Bad loans and frauds are just some of the symptoms of illness that is afflicting the Indian banking sector. Even the Reserve Bank of India is worried that the common man is losing confidence