![]() | ED chargesheets DKS under stringent money laundering ActIn case of acquittal his assets that have been provisionally attached by the adjudicating authority under Prevention of Money Laundering Act will be released,” said informed sources. |
![]() | Shiv Sena workers protest in Kolhapur over ED raids against Maharashtra minister Anil ParabSena workers gathered near the statue of Tara Rani in the city and raised slogans against the ED's action on party leader Parab, and put up a banner criticising the probe agency. |
![]() | Jharkhand money laundering probe: Remand of IAS Pooja Singhal, CA Suman Kumar extended for four daysThe Enforcement Directorate, after interrogation for over 15 hours, had arrested mining secretary Pooja Singhal on Wednesday in a money laundering case. |
![]() | Jharkhand government suspends mining secretary Pooja Singhal post her arrestThe 2000-batch Indian Administrative Service (IAS) officer was taken into ED custody under the relevant sections of the Prevention of Money Laundering Act (PMLA). |
![]() | Jharkhand mining secretary Pooja Singhal appears before ED in money laundering caseThe federal agency is expected to record the statement of the 2000-batch Indian Administrative Service (IAS) officer under the Prevention of Money Laundering Act (PMLA). |
![]() | Supreme Court quashes money-laundering charge by ED against industrialist J Sekar ReddyThe top court has set aside a Madras High Court order that had dismissed his plea seeking quashing of proceedings related to the Prevention of Money Laundering Act (PMLA) case |
![]() | MLC Namoshi gets Karnataka HC relief in PMLA caseThey questioned the validity of the private complaint and the order passed by the III Additional Sessions Court, Mangaluru, on May 24, 2016, to take cognisance of the offences. |
![]() | Money laundering case: Maha minister Nawab Malik seeks interim bail on medical groundMalik had earlier told the court that was unwell due to kidney ailments and had swelling in his legs. |
![]() | Bengaluru: ED attaches Rs 6.7 crore assets of app loan firmsThe fintech firms utilised their own funds received from abroad, mainly from China, to issue short-term loans through non-banking financial companies (NBFCs), the agency added. |
![]() | Enforcement Directorate attaches Rs 6.17 crore of fintech firms under PMLAThe companies' bank accounts were being operated or controlled by Chinese nationals, on whose instructions they were incorporated. |
![]() | ED raids multiple locations in ÀBG Shipyard bank loan fraud caseAs many as 26 premises are being searched in these cities by the federal agency under the criminal sections of the Prevention of Money Laundering Act (PMLA) |
![]() | ED submits 5,000-page charge-sheet against Malik in property case linked to DawoodIt has been claimed that for usurping "this property, members of the D-Gang and Nawab Malik connived together and executed several legal documents to put a facade of genuinity over this criminal act". |
![]() | ED grills former Punjab CM Charanjit Singh Channi in sand mining PMLA caseChanni's nephew Bhupinder Singh alias Honey was arrested in this case by the agency days before the February 20 Punjab Assembly polls. |
![]() | ED attaches assets of ex-forest officerIn January 2020, Vigilance officers had conducted simultaneous searches at Pradhan’s property over allegations of amassing disproportionate assets. |
![]() | Nawab Malik contests arrest in PMLA case, SC agrees to list Maharashtra minister's pleaThe Enforcement Directorate had arrested Malik on February 23 over a land deal concerning an aide of underworld don Dawood Ibrahim. |
Latest
UP woman stabs to death her sister, nephew with help of fiancé; both accused arrested
How Abramovich was forced to sell Chelsea in fall from grace
Attack on Lucknow University professor Ravi Kant Chandan takes on political overtones
Require adequate assurances on Sri Lanka's debt sustainability restoration: IMF
Female CEO's pay rose 26% in 2021, but ranks remain small
Future Retail denies Amazon's allegation of 'fraudulent stratagem' by independent directors