Search For "pml"
ED summons former MP DK Suresh in alleged fraud case involving Aishwarya G
Updated : 9 months, 1 week ago IST
The ED officials had initially asked Suresh to appear at their office on Thursday, June 19, at 11 AM, but Suresh has requested to defer his appearance to June 23.
Read More
Pakistan Tehreek-e-Insaf leader criticises govt for dragging country's eco
Updated : 9 months, 2 weeks ago IST
On Sunday, PTI Central Information Secretary, Sheikh Waqqas Akram, said that the economic conditions of ordinary Pakistanis has never been as alarming as it has been in the past three years, putting the nation into a worst debt trap.
Read More
Chhattisgarh liquor scam: ED attaches properties worth Rs 6.15 crore linke
Updated : 9 months, 2 weeks ago IST
According to the ED, Congress Bhawan, Sukma, residential house at Raipur in the name of Kawasi Lakhma and residential house at Sukma in the name of Harish Kawasi (son of Kawasi Lakhma) have been attached.
Read More
ED attaches assets worth Rs 47.80 crore in Rajasthan Jal Jeevan Mission ca
Updated : 9 months, 2 weeks ago IST
In a statement, ED said its Jaipur Zonal office attached these properties belonging to Padamchand Jain, Mahesh Mittal, Sanjay Badaya, Mahesh Joshi, Vishal Saxena and their family members and associate firms on June 11, 2025, under the provisions of the Prevention of Money Laundering Act (
Read More
ED restitutes Rs 611-cr to victims of Ponzi schemes launched by Agri Gold
Updated : 9 months, 2 weeks ago IST
The Enforcement Directorate (ED) has restituted the attached properties worth Rs 611 crore (value of properties at the time of attachment) to the victims of Ponzi schemes launched by Agri Gold group of companies, the agency said on Friday.
Read More
ED arrests two former Haryana Shahari Vikas Pradhikaran officials in money
Updated : 9 months, 2 weeks ago IST
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of public funds in HSVP bank accounts.
Read More
MUDA Scam case: ED attaches 92 immovable properties of value Rs 100 Crore
Updated : 9 months, 2 weeks ago IST
As per the release, the attached properties are registered in the name of entities such as housing cooperative societies and individuals who are fronts or dummies for influential persons, including MUDA officials.
Read More
Delhi HC rejects bail plea of Vedpal Singh Tanwar in PMLA case linked to i
Updated : 9 months, 2 weeks ago IST
"According to the said Medical Status Report, the accused applicant is stable and regularly reviewed by the doctor on duty, and all medicines prescribed by AIIMS are being provided to him from the jail dispensary itself. So, on that count also, the accused/applicant has failed to establish a
Read More
ED conducts multi-city searches against former Punjab and Sind Bank office
Updated : 9 months, 4 weeks ago IST
The ED case, filed under the provisions of the Prevention of Money Laundering Act (PMLA), stems from a CBI FIR. It is alleged that the fraud took place in 2021-22.
Read More
CBI arrests ED Deputy Director Chintan Raghuvanshi in bribery case
Updated : 10 months ago IST
The Central Bureau of Investigation (CBI) has arrested Enforcement Directorate Deputy Director Chintan Raghuvanshi (IRS) in Bhubaneswar on charges of corruption.
Read More
ED attaches assets worth Rs 26.27 crore in Karnataka Bhovi Development Cor
Updated : 10 months ago IST
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has provisionally attached immovable properties worth approximately Rs 26.27 crore (with a current market value of Rs 40 crore) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
Massive crackdown: ED raids multiple locations in Jaypee Group fraud case
Updated : 10 months, 1 week ago IST
In a major development shaking the real estate and financial sectors, the Enforcement Directorate (ED) on Friday launched extensive searches in an alleged fraud of approximately Rs 12,000 crore involving prominent real estate firms, including Jaypee Infratech, Jaypee Associates Limited, and
Read More