![]() | Citing SC guidelines, Mumbai court grants bail to two in money laundering case in absence of scheduled offenceAs per the provisions of the PMLA, a prior First Information Report (scheduled offence) is a requisite for the ED to initiate action against the person involved with the process or activity. |
![]() | Rs 2 crore worth assets of Nabadiganta firms attached by EDThe tainted firm’s officials had issued money receipts and certificates without having any authorisation from regulatory authorities like RBI and the Securities and Exchange Board of India. |
![]() | Kochi Job scam: Court dismisses plea of accusedThe plea was dismissed after the Enforcement Directorate (ED) produced documents buttressing that she was the director of the company. |
![]() | ED files chargesheet against Farooq AbdullahThe supplementary charge sheet was preceded by three provisional attachment orders where movable as well as immovable assets to the extent of `21.55 crore belonging to the accused were attached. |
![]() | Amid Eknath Shinde vs Uddhav Thackeray duel, ED now summons Sanjay Raut for questioningThe development comes as the Shiv Sena battles rebellion from a group of its MLAs, putting a question mark on the future of Maharashtra's Maha Vikas Aghadi (MVA) government. |
![]() | ED summons Maharashtra minister Anil Parab for questioning in money laundering caseThe federal agency wants to question and record Parab's statement under the Prevention of Money Laundering Act (PMLA), they said. |
![]() | Rahul appears before ED for questioning in money laundering caseThe Enforcement Directorate will record the statement of the Lok Sabha member from Wayanad in Kerala under the criminal sections of the Prevention of Money Laundering Act (PMLA). |
![]() | Satyendar Jain arrest: Sibal says PMLA 'weapon' that often serves political endsJain was arrested by the Enforcement Directorate (ED) on Monday in a money laundering case, with the Aam Aadmi Party (AAP) calling it a political move ahead of the Himachal polls. |
![]() | Telangana HC allows Karvy MD to file petition seeking bailThe Telangana High Court on Tuesday granted a huge relief to Karvy Stock Broking Limited managing director C Parthasarthy. |
![]() | Jharkhand government suspends mining secretary Pooja Singhal arrested in money laundering caseJharkhand mining secretary Pooja Singhal was sent to Birsa Munda Central Jail, Hotwar, on Wednesday night after the ED took her on remand for five days. |
![]() | 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 launches money laundering probe against riot accusedOn Friday, Rakesh Asthana, the Delhi Police Commissioner had requested the ED for a probe against Ansar and four others. |
![]() | SC agrees to list Maharashtra minister Nawab Malik's special leave petitionThe probe agency had arrested the state minister on February 23 over a land deal concerning an aide of global terrorist Dawood Ibrahim. |
![]() | ED attaches property worth crores on the basis of Kerala police FIRAccording to an official statement,issued to media, the attached assets consists of gold, silver ,diamond jewellery amounts deposited in bank accounts and fixed as deposits and immovable properties. |
![]() | ED conducts raids at multiple locations in NSE co-location money laundering caseThe CBI had recently arrested former NSE managing director and chief executive officer Chitra Ramkrishna and group operating officer (GOO) Anand Subramanian in this case. |
![]() | Maharashtra forms SIT to probe extortion allegations against ED as agency attaches Shiv Sena MP Sanjay Raut's linked assetsThe federal probe agency issued a provisional attachment under the Prevention of Money Laundering Act (PMLA) to freeze the land parcels (plots) and flat, they said. |
![]() | Suspected cattle smuggler's Delhi flat, mutual funds of BSF commandant's wife attached by EDBSF commandant Satish Kumar, who was posted in Murshidabad and Malda regions of West Bengal, was earlier arrested by the CBI in this cross-border cattle smuggling case. |
![]() | ED arrests Nagpur lawyer Satish Uke, brother in money laundering caseThe lawyer had filed petitions against senior BJP leader and former Maharashtra chief minister Devendra Fadnavis over the last few years. |
![]() | HC denies interim relief to Maharashtra minister Nawab Malik in money laundering caseThe minority affairs minister had challenged his arrest and as an interim prayer, sought that he be released from custody immediately. |
![]() | ED attaches properties worth Rs 1984 crore in Karvy Stock Broking scamAccording to ED investigation, KSBL had misused the Power of Attorney given by its clients and misused the same to illegally raise loans. |
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