![]() | ED's power confined to probe money laundering offence, can't assume offence committed: Delhi HCThe 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 caseMukhtar 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. |
![]() | Jharkhand: ED attaches properties worth Rs 88.77 crore belonging to suspended IAS officer Pooja SinghalThe 2000-batch Indian Administrative Service officer was taken into ED custody under the relevant sections of the Prevention of Money Laundering Act (PMLA). |
![]() | Balasore drug haul: Enforcement Directorate files money laundering caseThe assets of the accused will be identified and if it is established that they procured them through illegal means, then attachment procedure will be initiated,” said ED sources. |
![]() | Court extends judicial custody of NCP leader Nawab Malik in ED caseMalik, a former Maharashtra minister, was arrested on February 23 under the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate. |
![]() | PFI involved in money laundering, ED tells court which sends 3 accused to jail for 14 days"Investigation qua the accused persons has revealed that they have played an active role in (raising or receiving ) bogus cash donations on behalf of PFI," ED added. |
![]() | Jharkhand illegal-mining case: ED arrests 'middleman'; state warns of legal action if CM is 'linked' to the probeEarlier, the ED had arrested Pankaj Mishra, a political aide of Jharkhand Chief Minister Hemant Soren, and Mishra's associate and muscleman Bachhu Yadav. |
![]() | SC agrees to hear in open court plea seeking review of PMLA judgement“The application for oral hearing is allowed. List the matter in the Court on 25.08.2022,” the bench of CJI NV Ramana, Justices Dinesh Maheshwari and CT Ravikumar said in their order. |
![]() | 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. |
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