ED attaches over Rs 36 crore assets of Udayanidhi Stalin Foundation
The probe found that the fraud is "actually of an amount of Rs 300 crore as the Lyca Group had also made other investments/loans to the accused group and its entities without any due diligence.
Cash for job scam: SC directs Crime Branch to continue investigation against Minister Senthil Balaji
Senthil Balaji, who was the transport minister from 2011 to 2015 in the previous AIADMK regime, was accused of embezzling money by claiming to provide employment in the transport sector.
If acquitted, a person cannot be prosecuted under PMLA: Telangana HC
The petitioner then filed this writ appeal and received favourable ruling.
ED registers case against fake doctor who had married at least 18 women
Bhubaneswar police had seized three mobile phones from Swain after arresting him on February 14 last year from which 4,000 contacts were traced.
Bengaluru: Order to attach Rs 1.1 crore assets of ex-MD of Cauvery Irrigation corporation
The ACB had also charge-sheeted him and other accused before the City Civil and Session Court under Sections of the IPC and PC Act.
Illegal mining case ED attaches assets of accused worth Rs 54 crore
The attached assets are in the form of 30 immovable properties consisting of land, residential buildings, commercial premises, etc., owned by the accused persons and their family members.
Property of real estate firm directors searched
Reliable sources said the ED officers also carried out searches at the office of Vivekananda Land and Building private limited in Berhampur.
Illegal mining in Karnataka: ED attaches assets worth Rs 5.21 crore
“During investigation under PMLA, it has been noticed that iron ore have been illegally mined, transported and traded without valid permits which caused loss to the exchequer.
Loan app: Court takes cognisance of ED chargesheet
Earlier, the ED had issued two provisional attachment orders and attached Rs 77.25 crore lying in bank accounts and payment gateways in this case, and the same has been confirmed
ED conducts searches against Franklin Templeton in money laundering case
The Chennai police's Economic Offences Wing (EOW) subsequently registered an FIR to probe these alleged irregularities. The ED case of money laundering stems from this complaint.
‘Judicial member must to adjudicate PMLA cases’
In all five cases, the court stayed the proceedings before the adjudicating body after ruling that the panel hearing their cases was improperly constituted.
Delhi 'Excise Scam': ED gets more time to quiz Pillai in wake of fresh facts, delay by Butchi Babu
Pillai had sought to retract two of his statements made during questioning sessions in November last year citing that “it was recorded under coercion”.
Delhi High Court seeks ED’s stand on conman Sukesh’s plea
“Both of you file written submissions. I am not issuing notice (at this stage),” said the judge, posting the matter for April 5.
ED files prosecution complaint against Bengaluru firm
The ED had initiated a money laundering investigation on the basis of an FIR registered by the Wilson Garden police station against Injaz International and its associated group.
Madhya Pradesh: ED notice to MP leader of Opposition in PMLA probe
Sharing the copy of the ED notice, the LoP on Saturday, questioned why the central agency hasn’t mentioned any reason in the notice for asking his personal appearance.
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.
ED can't investigate offences other than money laundering: Delhi HC
The court added that the predicate offence has to be necessarily investigated and tried by the authorities empowered by law in that regard.
Delhi excise policy 'scam': ED attaches Rs 76.54 crore worth assets under PMLA
An order for the provisional attachment of the assets has been issued under the Prevention of Money Laundering Act (PMLA). The money laundering stems from a CBI FIR.
Kerala journalist Siddique Kappan gets bail in PMLA case; to walk out of jail after two years
The journalist was arrested while on his way to UP's Hathras to report on a Dalit woman's rape and murder two years ago.
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.
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