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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,...
ED makes third arrest in Shine city fraud case
The Directorate of Enforcement (ED) has arrested a person in connection with an ongoing investigation under the...
ED summons CM Hemant Soren for questioning in money-laundering
The Enforcement Directorate (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning...
US Under Secretary of Treasury Brian E. Nelson to travel to India
US Under Secretary of Treasury for Terrorism and Financial Intelligence Brian E. Nelson will travel to New Delhi,...
Excise case: Court reserves order on cognizance of chargesheet
The Rouse Avenue Court on Monday reserved an order on the cognizance of the supplementary prosecution Complaint...
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