ED attaches Rs 193 crore worth land in Srinagar in PMLA case

The Directorate of Enforcement (ED) on Friday said it has provisionally attached immovable property in the form of...

Mahadev App case: Actor Sahil Khan, 3 others summoned by SIT

The Special Investigating Team (SIT) of Mumbai cyber cell, which is investigating the Rs 15,000 crore Mahadev App...

India, US co-chair AML/CFT Dialogue, agree to improve cooperation

India and the United States co-chaired the US-India Anti-Money Laundering and Countering the Financing of Terrorism...

SC extends Satyendar Jain's interim bail till Jan 8 in PMLA case

The Supreme Court on Thursday extended the interim bail given to AAP leader Satyendar Jain until January 8, 2024, in...

India, US reaffirm commitment to combat illicit finance risks

India and the US recently co-chaired the 'US-India Anti-Money Laundering (AML) and Countering the Financing of...

ED attached proceeds of crime totalling Rs 69,045.89 cr in 4 yrs

The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the...

SC rejects bail plea of Saumya Chaurasia in money laundering case

The Supreme Court on Thursday rejected the bail plea of IAS Saumya Chaurasia in a money laundering case, and also...

ED attaches properties worth over Rs 31 cr of IFoS officer

The ED initiated an investigation based on an FIR registered by the Vigilance Establishment, Dehradun with respect...

ED attaches assets worth Rs 6.79 crore in PMLA case

The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include...

Excise policy case: Delhi court extends custody parole of Hyderab

The Rouse Avenue Court of Delhi extended the custody parole of businessman Arun Pillai on Wednesday by three days in...

VIVO PMLA case: Delhi HC reserves order on plea claiming illegal

The Delhi High Court has reserved the order on two habeas corpus petitions moved by Lava International's Managing...

Mahadev case: Agencies in talks for deportation of Ravi Uppal

In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal,...