The ED has arrested a retired IAS officer Ram Bilas Yadav, the then Additional Secretary to the Uttarakhand Government, in connection with the ongoing...
2023-05-20 18:23:01
Satyendar Jain was arrested on 30 May 2022 under sections of the Prevention of Money Laundering Act (PMLA) by the Enforcement Directorate. Read on for...
2022-11-17 15:41:25
Sukanya Mondal reached the Enforcement Directorate headquarters here following a summon from the federal agency to face questioning.
2022-11-02 12:59:15
Raut was arrested by the Enforcement Directorate in August under the PMLA for his alleged role in financial irregularities related to the redevelopmen...
2022-09-27 15:33:59
A Special Prevention of Money Laundering Act (PMLA) court on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days in connection...
2022-09-19 17:32:45
"The arguments of proportionality of punishment regarding scheduled offences is unfounded and rejected. All transfer petition are disposed off and rel...
2022-07-27 12:41:56
A Prevention of Money Laundering Act (PMLA) court has allowed banks to sell certain real estate assets and securities of fugitive business tycoon Vija...
2021-06-05 18:08:27
Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act court here, stating his long history of...
2019-03-22 15:39:37
The ED has registered a money laundering case in the Muzzafarpur shelter home matter pertaining to alleged rape of minor girls by officials of the cen...
2018-10-17 12:47:40
Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on the Enforcement Directorate's notice in connection with the Prevention...
2018-09-03 16:45:09
A Special PMLA court issued summons against absconding diamantaire Nirav Modi and Mehul Choksi in connection with the PNB fraud case and has asked th...
2018-07-26 16:38:50
The Enforcement Directorate (ED) provisionally attached ten immovable properties of National Spot Exchange Limited (NSEL) having a market value of Rs....
2017-12-27 15:03:04
Officials said the raids are being conducted on at least half a dozen locations in the Maharashtra capital, including that of a builder.
2017-05-31 14:30:39
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