Search For "money laundering"
"If you have guts, then put truth in front of people": Nana Patole challen
Updated : 1 year, 8 months ago IST
Deshmukh alleged that Fadnavis had asked him to implicate Uddhav and Aaditya Thackeray. Deshmukh had been arrested by the ED in 2021 in an alleged money laundering case and had spent several months in jail.
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Supreme Court refuses to interfere with Jharkhand HC order granting bail t
Updated : 1 year, 8 months ago IST
The top court said that since observations made by the judge are with regard to bail, the same would not influence the trial judge either at the stage of trial or any other proceedings.
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Tamil Nadu: ED attaches Chettinad Group's immovable properties worth Rs. 2
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED), Chennai, has provisionally attached immovable properties worth Rs 298.21 crore (approx.) of M/s. South India Corporation Ltd. (SICPL), a group company of M/s. Chettinad Group, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Uttarakhand: ED attaches immovable property worth Rs 62 lakh in co-operati
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED), Dehradun, has provisionally attached immovable property worth Rs. 62 lakh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Bharti Devi and others, said the agency in a press release.
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US Select Committee on CCP concludes session on China penetrating drug tra
Updated : 1 year, 8 months ago IST
These tactics are allegedly being used to support and flourish the drug trade in the US. The session also highlighted a crucial demand for renovation in the current system to compete and counter the CCPs shady tactics to bypass the law.
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Rajasthan: ED arrests ninth accused in 2022 senior teacher exam paper leak
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement (ED) has arrested the ninth accused under the provisions of the Prevention of Money Laundering Act (PMLA) in a case linked to the paper leak of a senior teacher 2nd-grade competitive examination, 2022, in Rajasthan,
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Delhi HC issues notice to ED on AAP leader Satyender Jain's plea challengi
Updated : 1 year, 8 months ago IST
Delhi High Court on Thursday issued notice to Enforcement Directorate (ED) on a plea filed by Aam Aadmi Party (AAP) leader and Delhi's former cabinet minister Satyendar Jain challenging the trial court cognisance order and subsequent judicial remand order in connection with a money launde
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Delhi: Special Court grants ED custody to Cryptocurrency handler Lakshay V
Updated : 1 year, 8 months ago IST
A Special Court under the Prevention of Money Laundering Act (PMLA), New Delhi has granted Enforcement Directorate (ED) custody for five days to Cryptocurrency handler Lakshay Vij on July 23 who was arrested on July 22 in a money laundering case, the ED said on Wednesday.
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Elvish Yadav appears before ED for questioning in money laundering case
Updated : 1 year, 8 months ago IST
Popular YouTuber and Bigg Boss OTT 2 winner Elvish Yadav on Tuesday appeared before ED's Uttar Pradesh's Lucknow-based unit for questioning in connection with a money laundering case linked to a snake venom-rave party incident.
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Court grants 5-day custody of Lakshay Vij to ED in money laundering case l
Updated : 1 year, 8 months ago IST
Rouse Avenue Court on Tuesday remanded Lakshay Vij to five days of Enforcement Directorate (ED) custody in a money laundering case.
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ED arrests Haryana MLA Surender Panwar in money laundering case
Updated : 1 year, 8 months ago IST
Directorate of Enforcement (ED) has arrested Haryana MLA, Surender Panwar, in connection with an illegal mining case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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SC to hear review petition challenging judgment upholding PMLA provisions
Updated : 1 year, 8 months ago IST
Supreme Court on Monday said that it will hear review petition challenging the top court's judgement upholding various provisions of the Prevention of Money Laundering Act on August 5.
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