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ED conducts raids at 10 places in Karnataka
The federal agency launched simultaneous searches at these locations across Bengaluru and Shivamogga based on...
ED attaches properties of international drug trafficker
ED's Delhi zonal office attached the properties located in Sohna in Haryana's Gurugram under the provisions of the...
ED raids multiple locations in Chennai linked to TVH Builders
The raids began early in the morning and are part of an ongoing investigation under the Prevention of Money...
Delhi HC advances hearing on P. Chidambaram's plea in INX media c
The Delhi High Court has agreed to advance the hearing date for Congress senior leader and former Union Minister P....
Tahir Hussain gets bail in money laundering case
Karkardooma Court has granted regular bail to Tahir Hussain in a Money laundering case linked to the Northeast Delhi...
Kalpataru Ltd denies links with fraudulent group
Kalpataru Ltd on Friday denied its any affiliation with the fraudulent group misusing its name, following the...
ED attaches three immovable properties worth Rs 6.17 crore
The properties are registered under the name of M/s Kalpataru Group companies and the entities associated with the...
RBI Governor flags concerns over use of technology for money laun
Reserve Bank of India (RBI) Governor Sanjay Malhotra raised concerns on Wednesday over threats from money laundering...
ED attaches assets worth Rs 36.21 cr in CA Amber Dalal case
As per the ED, the attached properties include 10 immovable assets located in Mumbai and Kolkata, along with...
Delhi HC grants regular bail to former Unitech Group promoter
The Delhi High Court on Friday granted bail to former Unitech Group promoter Ramesh Chandra in a money laundering...
J-K: SIA conducts one-day workshop on financial investigation
The State Investigation Agency (SIA) of Jammu & Kashmir conducted a one-day workshop on Financial Investigation,...
Delhi: Lakshay Vij gets regular bail in PMLA case
The court has granted him bail on furnishing a personal bond of Rs. 5 lakh and a surety bond in the like amount....
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