Ancestral property not immune from attachment under PMLA: Delhi H
A division bench of Justice Navin Chawla and Justice Ravinder Dudeja held that the law does not carve out any...
Court extends Al Falah Group Chairman's judicial custody
Saket District Court on Monday extended the judicial custody of Al Falah Group Chairman Jawad Ahmed Siddique. He...
ED conducts multi-city searches in money laundering case
ED recovers Rs 1.36 crore in crypto, Rs 47 lakh cash during raids
The Enforcement Directorate has recovered unexplained cash amouting to Rs 47 lakh and crypo worth Rs 1.36 crore...
AAP's Amanatullah Khan questioned by ED in Delhi Waqf Board case
The AAP MLA, who reached the ED Office around 11:00 am on Thursday, was questioned by the ED for more than 12...
"Why is BJP in such a hurry?" AAP MLA
Court dismisses bail plea of Supertech's RK Arora's in PMLA case
Congress leader Priyanka Gandhi's name in ED's PMLA case charge-s
In a first, the Enforcement Directorate (ED) has named Congress leader Priyanka Gandhi's name in its charge sheet...
Court takes cognizance of ED charge sheet in PFI case
The court noted that the funds were used for the purpose of unlawful activities, inciting violence, which...
ED attaches properties worth Rs 35.48 cr of Raj Shroff, his...
New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth...
One can't be denied his right to deal in property after...
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