The Central Administrative Tribunal (CAT) on Monday refused to stay recent order issued by the Directorate of Vigilance (DoV), terminating Service of...
2024-04-15 19:02:42
The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money...
2024-04-04 16:57:48
Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against jailed Jharkhand...
2024-04-04 11:26:38
ED initiated an investigation on the basis of FIRs (First Information Reports) filed by the CID (Crime) Gujarat under various sections of the Indian P...
2024-04-01 16:06:39
The Enforcement Directorate has filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan. Read further on...
2024-03-27 15:29:12
Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief Arvind Kejriwal has said that if the Enfor...
2024-02-19 09:30:49
The ED has provisionally attached 58 immovable properties worth Rs 27.49 Crore under the provisions of the Prevention of Money Laundering Act, 2002, a...
2024-02-01 17:50:45
The Rouse Avenue Court on Thursday issued notice to the ED on plea of AAP MP Sanjay Singh seeking interim bail to attend ongoing Parliament Session. R...
2024-02-01 17:26:53
The Supreme Court on Tuesday listed January 11 for further hearing on AAP leader Satyendar Jain's bail plea in a money laundering case. Read further o...
2024-01-09 18:22:41
The Rouse Avenue court on Friday dismissed the bail application of Aam Admi Party (AAP) MP Sanjay Singh in the excise policy case. Read further on Dyn...
2023-12-22 17:23:47
The crackdown was taken under the provisions of the Prevention of Money Laundering Act, (PMLA) 2002. Read further on Dynamite News:
2023-12-18 13:43:51
The Supreme Court on Thursday extended the interim bail given to AAP leader Satyendar Jain until January 8, 2024, in a money laundering case. Read fur...
2023-12-14 18:51:58
The Enforcement Directorate has provisionally attached immovable and movable assets to the tune of Rs 6.79 Crore in the states of Odisha, Gujarat, Chh...
2023-12-14 11:45:14
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
The Supreme Court had also given Jain to choose any hospital of his choice for his medical treatment. Read further on Dynamite News:
2023-09-25 16:09:29
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
Parmar was arrested on Thursday and was sent to six-day ED custody by a special Prevention of Money Laundering Act (PMLA) court in Chandigarh on Frida...
2023-08-12 15:17:26
The Delhi High Court is scheduled to pass an order on former Delhi Deputy Chief Minister Manish Sisodia's interim bail plea citing medical grounds for...
2023-06-04 12:06:44
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