PMLA Court

Special PMLA Court discharges Nitin Bhatnagar in Moser Baer case

New Delhi: In a significant setback to the Enforcement Directorate (ED), a special Prevention of Money Laundering Act (PMLA) court in Delhi has discharged Nitin Bhatnagar, a close associate of Ratul Puri, in a high-profile money laundering case involving Rs 7,979.30 crore linked to Moser Baer India Ltd. Bhatnagar, who was arrested on August 22 […]

PFI trained ‘reporters’ to attack BJP, RSS members: ED probe

The Enforcement Directorate (ED) has uncovered startling revelations in its supplementary chargesheet against the banned organisation, Popular Front of India (PFI).