ED searches at 21 locations of private entity in Delhi, Gurugram

Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection...

CMM court transfers extortion case against Sukesh Chandrasekhar

Delhi's Patiala House Court on Thursday transferred the extortion case against Sukesh Chandrasekhar and five others...

Money laundering has trans-border implications: Centre tells SC

The Centre on Wednesday told the Supreme Court that the offence of money laundering has profound trans-border...

Removed from FATF 'grey list', Pak paints facade of compliance

the country seems to remain in a state of policy reluctance when it comes to catering to the problematic domains,...

ED attaches over Rs 12 cr assets of Pune group

Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth...

SC to hear in August plea of Chhattisgarh govt challenging PMLA

The Supreme Court on Monday adjourned hearing on the plea filed by the Chhattisgarh government challenging the...

Lebanon accuses Lebanese Central Bank governor of embezzlement

Riad Salameh, the long-serving Governor of the Central Bank of Lebanon has been accused by the relevant authorities...

SC grants bail to former Jharkhand minister Anosh Ekka

A bench consisting of justices V Ramasubramanian and Pankaj Mithal on Friday directed to release Anosh Ekka on bail...

Money laundering case: Court directs ED to file FSL report

Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report...

ED carries out search of bank accounts in illegal betting case

Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the...

ED attaches assets worth Rs 37.26 cr in Punjab

Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal...

ED attaches assets of Mumbai-based diamond trader

Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs...