The agency sought a 14-day custody of Saumya Chaurasia but was granted only four days with her by the special court after it heard the arguments...

Saumya Chaurasia considered a powerful bureaucrat of the state, was taken into custody under the criminal sections of PMLA...

The high court will hear plea on December 6...

The actor's statement will be recorded under the sections of the PMLA ...

She was reacting to reports that her name was mentioned in a remand report by Enforcement Directorate on one of the accused - Amit Arora...

Earlier on November 18, Enforcement Directorate had questioned 'Liger' director Puri Jagannath, and producer Charmme Kaur regarding the film's finances...

The ED had arrested the duo on July 23 and recovered huge amounts of cash, jewellery and property deeds from Mukherjee's flats...

The businessman was arrested by Enforcement Directorate on Tuesday night under the Prevention of Money Laundering Act...

Liger, the Telegu actor's Hindi debut, was made reportedly with a budget of some Rs 100 crore...

The crime proceeds generated by owning/plying and/or selling these vehicles have been quantified as Rs 38.36 crore, says the agency...