ED searches 18 locations in UP, Delhi in Shine City PMLA case

The Directorate of Enforcement (ED) conducted search operations at 18 locations in Lucknow, Varanasi, Allahabad,...

Five Reasons to Choose Bajaj Finance Fixed Deposits

Pune (Maharashtra) [India], November 25: Finding a secure and lucrative option for your hard-earned money is...

ED attaches 31 immovable properties in Goa worth Rs 39.24 cr

The Enforcement Directorate (ED) has attached 31 immovable properties located in Goa worth Rs 39.24 crore (circle...

ED attaches illegally acquired properties

According to a press release, this action comes as part of the ongoing money laundering investigation targeting...

Delhi Court to hear bail petition of Sanjay Singh on Nov 28

The Rouse Avenue Court of Delhi will hear the bail petition of Aam Aadmi Party leader Sanjay Singh in a money...

Most money-making ministries in control of KCR's family: Rahul

Congress leader Rahul Gandhi, while addressing a public meeting in poll-bound Telangana's Nizamabad district on...

Arunachal govt to set up development cell for women entrepreneurs

Arunachal Pradesh Chief Minister Pema Khandu has announced that the state government will set up a dedicated...

ED arrests ex-President of Kandala Service Coop Bank in PMLA case

The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N...

ED arrests ex-president of Kandala Service Co-op Bank under PMLA

The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly...

Mumbai Crime Branch arrest three accused of selling child

The Mumbai Crime Branch arrested three people, including a couple accused of selling their children to arrange money...

SC extends interim bail given to AAP leader Jain till December 4

The Supreme Court on Friday extended the interim bail granted to Satyendar Jain by December 4 in a money laundering case.

Review petition in PMLA matter to be heard by new bench in SC

A review petition challenging the top court's order upholding various provisions of the Prevention of Money...