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PMLA case

Congress hits out at BJP over ED mentioning Priyanka Gandhi in PMLA case

Dec 28, 2023

The Congress on Thursday hit out at the Bharatiya Janata Party (BJP) over party leader Priyanka Gandhi Vadra being mentioned in the Enforcement Directorate (ED)’s chargesheet in a Prevention of Money Laundering Act (PMLA) case, alleging…
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ED summons SP leader Azam Khan’s wife, son for questioning in PMLA case

Jul 5, 2022

The Enforcement Directorate (ED) has summoned the wife and son of Samajwadi Party leader Azam Khan for questioning in a money laundering case being probed against him, officials said. The 73-year-old SP leader is also an MLA from Rampur…
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