Search For "pml"
ED attaches assets worth Rs 15.97 crore in Apexa Group Fraud case in Rajas
Updated : 2 months ago IST
The Jaipur Zonal Office of the Directorate of Enforcement (ED) has provisionally attached 37 immovable properties and one movable asset worth a total of Rs 15.97 crore in connection with the Apexa Group fraud case.
Read More
ED raids 21 places in Kerala, Tamil Nadu, and Karnataka in misappropriatio
Updated : 2 months ago IST
The raids are underway from early morning by the ED's Kochi zonal office teams under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Read More
Bitcoin scam: Special PMLA court schedules Raj Kundra case for February 20
Updated : 2 months ago IST
The case dates back to April 2024 when ED attached properties worth Rs 97.79 crores belonging to Raj Kundra, Shilpa Shetty, alleging that they had collected huge amounts of funds in the form of Bitcoins.
Read More
Court lists ED's chargesheet against Al Falah Group chairman, charitable t
Updated : 2 months, 1 week ago IST
Delhi's Saket Court on Saturday listed the money laundering charge sheet against Al Falah Group Chairman Jawad Ahmad Siddiqui and Al Falah Charitable Trust for consideration after hearing the Enforcement Directorate (ED) Submissions.
Read More
ED files chargesheet against Al Falah Group chairman, charitable trust in
Updated : 2 months, 1 week ago IST
The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman of the Al Falah Group, in connection with an alleged money-laundering case.
Read More
"Supreme Court has exposed truth about Mamata Banerjee govt," says Bihar B
Updated : 2 months, 1 week ago IST
On the Supreme Court issuing notices to West Bengal Chief Minister Mamata Banerjee and senior police officials, Bihar BJP president Sanjay Sarawagi on Friday said the apex court's observations have exposed the reality of the Mamata Banerjee government, alleging a breakdown of law and orde
Read More
Tarun Chug hails SC notice to Mamata as 'victory for truth' against 'ruthl
Updated : 2 months, 1 week ago IST
BJP National General Secretary Tarun Chugh on Friday welcomed the Supreme Court's decision to issue notices to West Bengal Chief Minister Mamata Banerjee and state police officers in connection with the Enforcement Directorate (ED) case.
Read More
"Big slap on face of TMC govt": BJP's Pradeep Bhandari after SC stays all
Updated : 2 months, 1 week ago IST
BJP National Spokesperson Pradeep Bhandari hailed the apex court's decision to stay all the FIRs against the Enforcement Directorate (ED) officers in the I-PAC raid case in Kolkata till the next hearing on February 3.
Read More
ED moves SC seeking action against Bengal police over search obstruction d
Updated : 2 months, 1 week ago IST
The agency has also sought directions to the impleaded authorities under the Department of Personnel and Training and the Ministry of Home Affairs to initiate departmental inquiry and major penalty proceedings against the officers concerned.
Read More
ED attaches Rs 35.22 crore in money laundering case of Suumaya Group
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) on Wednesday said it has attached movable and immovable properties worth Rs 35.22 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of Suumaya group and others.
Read More
ED arrests imposter threatening agency investigators in Rs 5,978-cr money
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested an imposter trying to threaten agency investigators and interfere in its working process in the Rs 5,978 crore money laundering case against Nowhera Shaik and others in Hyderabad.
Read More
ED vs TMC: Calcutta HC adjourns hearing till Jan 14; BJP questions I-PAC's
Updated : 2 months, 2 weeks ago IST
The Calcutta High Court on Friday adjourned the hearing in the Enforcement Directorate (ED) versus Trinamool Congress (TMC) matter, citing an unconducive atmosphere in the courtroom, and posted the case for hearing on January 14, 2026.
Read More