ED arrests MD of Topworth Group Abhay Narendra Lodha

The Enforcement Directorate (ED) has arrested Abhay Narendra Lodha, Promoter and Managing Director of Topworth...

ED attaches movable property worth Rs 90 lakh of Hyderabad firm

The Enforcement Directorate (ED) has attached movable property in the form of a fixed deposit worth Rs 90 lakh of...

UAE: Abdullah bin Zayed chairs meeting on Anti-Money Laundering

Sheikh Abdullah bin Zayed Al Nahyan, Minister of Foreign Affairs, chaired the 19th meeting of the Higher Committee...

Israel has new anti-money laundering law

On August 14, 2023, the Israel Securities Authority published the draft Money Laundering Prohibition Order...

Israel has new anti-money laundering law

The services that are regulated under the Practice Regulation Law are; Issuance of means of payment, Payment...

Rs 200 cr PMLA case: Delhi HC grants bail to Pooja Singh

The Delhi High Court on Tuesday granted bail to Pooja Singh, said to be a close aide of jailed Leena Maria Paul,...

ED arrests one person in bank fraud case

The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention...

ED gets 7 days custody of 2 directors of West Bengal company

A PMLA court in Kolkata granted ED custody of two directors of a West Bengal-based company, arrested in connection...

ED gets custody of Pincon Group Chairman till September 4

A PMLA court granted ED custody of the Chairman of Pincon Group, Manoranjan Roy, till September 4 in connection with...

SC extends interim bail to Satyendra Jain on medical grounds

A bench of Justice AS Bopanna and MM Sundresh extended interim bail to Satyendra Jain on medical grounds till...

Delhi Court grants permission to Sisodia to open new bank account

Delhi's Rouse Avenue court on Friday granted permission to former Deputy Chief Minister Manish Sisodia to sign...

Jharkhand CM Soren moves SC against ED summons

Jharkhand Chief Minister Hemant Soren has moved the Supreme Court challenging the Directorate of Enforcement (ED)...