The ED said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Pawan Munja...
2023-11-10 16:18:15
The searches are being undertaken under provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News
2023-10-10 10:42:49
According to the probe agency, the assets were attached provisionally, under the provisions of the Prevention of Money Laundering Act, 2002. Read furt...
2023-09-21 12:35:21
The CBI on Tuesday conducted raids at nine locations from Bihar to Delhi-NCR belonging to RJD chief Lalu Yadav's close aides in connection with the al...
2023-05-16 15:16:48
Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case related to the Election Commission bribery case...
2023-03-02 16:53:00
Delhi High Court on Thursday granted bail to former NSE CEO Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping an...
2023-02-09 14:03:49
The Supreme Court on Tuesday reserved its order on the plea of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in...
2023-01-31 15:33:58
The Bombay High Court on Monday allowed the release of former ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar accuse...
2023-01-09 12:30:31
Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in connection with the Rs 200 crores money laundering case involving conman Su...
2022-12-12 13:47:56
The places searched included residential and office premises of a Kolkata-based businessman Amit Agrawal and several others, sources said. Read on for...
2022-11-04 10:39:37
Last month Jacqueline was granted interim bail in the extortion case surrounding alleged conman Sukesh. The interim bail was granted following the cou...
2022-10-22 15:11:21
Additional security forces have been deployed outside Rahul Gandhi's residence and outside the Enforcement Directorate office. Read further on Dynamit...
2022-06-13 13:05:37
A special PMLA court in Mumbai on Tuesday sent former Home Minister of Maharashtra Anil Deshmukh, who was arrested in a money laundering case, to four...
2021-11-02 17:03:39
This comes a day after the ED raided Deshmukh's residences in Nagpur and Mumbai. According to the ED, the raids were conducted at five places. Full st...
2021-06-26 12:28:31
The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur, in connection with an...
2021-06-25 11:30:31
The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money laundering charges here in the early hours of Sunday, officials said.
2020-03-08 12:13:13
The Delhi High Court on Friday dismissed the regular bail petition of former Union finance minister P Chidambaram in INX Media money laundering case c...
2019-11-15 15:57:20
The Delhi High Court Wednesday granted bail to Karnataka Congress leader DK Shivakumar in a money laundering case filed the Enforcement Directorate.
2019-10-23 15:43:16
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