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Hemant Soren's MLA Pankaj Mishra files complaint petition
Hemant Soren's MLA Pankaj Mishra files a complaint petition in PMLA court against ED's Assistant Director who is...
Rs 200-crore money laundering case: Nora Fatehi leaves ED office
Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in the national capital on Friday after...
4 held for Rs 108 cr fraud; PMLA court sends them to ED custody
The accused have been identified as R Aravinth, S Gopalakrishnan, S Bharathraj, the three Directors of Bluemax...
Anil Deshmukh's bail plea hearing deferred till Dec 6
The Bombay High Court on Friday postponed the hearing on the bail petition filed by former Maharashtra Home Minister...
ED conducts searches across 3 metros on money laundering charges
The agency has initiated a money laundering investigation on the basis of an FIR filed on February 02, 2019,...
Rs 200 cr money laundering case: Nora Fatehi arrives ED office
Bollywood actor Nora Fatehi on Friday arrived at the office of the Enforcement Directorate (ED) for questioning...
Delhi HC notice to ED on Satyendar Jain's bail plea
The Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi's Jailed Minister...
ED attaches properties worth Rs 22 cr in BS-IV vehicle scam
The arrests were made under the Prevention of Money Laundering Act (PMLA) in the case relating to the BS-IV vehicle scam.
Delhi Excise Minister changed phones multiple times
Enforcement Directorate on Wednesday while seeking remand of businessman Amit Arora apprised the court that the...
Buddy Retail Pvt Ltd's Director Amit Arora sent to ED remand
Delhi court on Wednesday sent Buddy Retail Pvt Ltd's Director Amit Arora to ED remand in connection with the alleged...
FATF re-rates China on money laundering, terror financing
The Financial Action Task Force (FATF) re-rated China's progress made on money laundering and terror financing.
Delhi HC allows Mehbooba Mufti to withdraw plea in PMLA matter
The plea filed by former Jammu and Kashmir Chief Minister Mehbooba Mufti challenging the vires of Prevention of...
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