ED attaches assets worth Rs 106 crore in Chinese loan app case
Companies gave fake details, recovered money through torture, threats
Govt tightens crypto norms, brings all transactions under the ambit of PMLA
The cryptocurrency sector, which has been facing regulatory uncertainties in the country, has welcomed the move of the government hoping that it would be the precursor to recognising the industry.
ED's power confined to probe money laundering offence, can't assume offence committed: Delhi HC
The high court's verdict came while allowing two separate petitions filed by Prakash Industries Limited and Prakash Thermal Power Limited challenging PAO issued by the ED on November 29, 2018.
UP gangster-turned-politician Mukhtar Ansari arrested by ED in money laundering case
Mukhtar Ansari's MLA-son Abbas Ansari was also arrested by the federal probe agency in November after questioning at its sub-zonal office in Prayagraj.
ED challenges acquittal of 2G spectrum case accused in Delhi High Court
The Enforcement Directorate on Monday filed its appeal in the Delhi High Court against the acquittal of former telecom minister A Raja and others in the 2G spectrum case.
Bikaner land scam case: Subramanian Swamy says Enforcement Directorate should also be transferred to PMO
The ED arrested Jaiprakash Bagarwa and Ashok Kumar under Prevention of Money Laundering Act in Bikaner land scam case.
Enforcement Directorate files PMLA case against terror groups, Kashmir separatists
ED has registered a money laundering case against terror groups and separatist organisations operating in Kashmir, including Pakistan-based LeT founder Hafiz Saeed and the Hurriyat Conference.
Vizhinjam seaport protests: Police station attack was with 'ulterior intention', says Kerala CM
'The Kashmir Files' controversy: Apologies if my remarks were interpreted differently, says Nadav Lapid
Will fight again, against what is wrong: Bilkis Bano on remission given to her rapists
Tamil Nadu amended law that allows Jallikattu seeks to prevent cruelty on animals: State tells SC
India dismisses China's concerns on military exercise with US in Uttarakhand
'Bazball' powers England to new first-day record against Pakistan in 1st Test