ED issues summons to actor Prakash Raj in money laundering case

The Enforcement Directorate (ED) has issued summons to actor Prakash Raj in the Rs 100 crore Ponzi scheme linked...

LTIMindtree Launches and Tests Quantum-Safe VPN Link in London

London [UK]/ Mumbai (Maharashtra) [India], November 23: LTIMindtree [NSE: LTIM, BSE: 540005], a global technology...

Credit Cards, Rewards on Spends - Apply on Bajaj Markets

Pune (Maharashtra) [India], November 23: Bajaj Markets, a subsidiary of Bajaj Finserv, stands at the forefront as...

Mahadev betting app probe transferred to Mumbai crime branch

The First Information Report (FIR), filed at Matunga police station in the case of a Rs 15,000 crore fraud involving...

Centre defends provisions of PMLA act

The Centre on Wednesday defended the provisions of the Prevention of Money Laundering Act before the Supreme Court...

ED, CBI, IT are BJP's toolkit: Priyanka Chaturvedi

"I am not surprised. There are three agencies in the BJP's toolkit, ED, CBI, and IT. Whoever joins the BJP gets a...

Special PMLA court takes cognizance of complaint filed by ED

The Special Court for Prevention of Money Laundering Act (PMLA) has taken cognizance of a complaint filed by the...

ED files supplementary chargesheet in Sanjay Bhandari case

The Enforcement Directorate on Wednesday filed a supplementary prosecution complaint (chargesheet) in Rouse Avenue...

"Seized properties acquired through donations from cadre": Patole

A day after the Enforcement Directorate (ED) attached properties worth Rs 751 crores in connection with the...

Pressure Sensitive Systems's Subsidiary Unveils Framework

Dubai [UAE], November 22: Pressure Sensitive Systems India Ltd is thrilled to announce a groundbreaking development...

"High command will decide my role after election" Rajasthan CM As

In an interview with ANI, speaking about his role after the election result, Chief Minister Ashok Gehlot said,...

Rajya Sabha MP Kapil Sibal says ED should know what the law says

"ED should know what the law says. Properties are owned by companies. There are charges that Young India has taken...