Search For "pmla"
BJP targets Congress after ED names party veteran Baghel in supplementary
Updated : 2 years, 2 months ago IST
Bharatiya Janata Party charged the Congress with corruption after the Enforcement Directorate named former Chhattisgarh Chief Minister and party veteran Bhupesh Baghel in a supplementary chargesheet in connection with the Mahadev betting app case.
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Mahadev betting app case: ED names former Chhattisgarh CM Baghel in supple
Updated : 2 years, 2 months ago IST
The chargesheet is related to allegations of receiving bribes amounting to approximately Rs 508 Crore from the promoters of the Mahadev App.
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Chinese visa case: Congress MP Karti Chidambaram appears before ED, calls
Updated : 2 years, 2 months ago IST
Congress MP Karti P Chidambaram on Tuesday appeared before the Enforcement Directorate in connection with an alleged money laundering case linked to the issuance of Chinese visas.
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Vivo money laundering case: ED moves Delhi High Court against release of i
Updated : 2 years, 2 months ago IST
The Enforcement Directorate moved Delhi High Court on Tuesday challenging the trial court's order directing the release of three accused including the interim CEO of Chinese smartphone maker VIVO and others in a money laundering case.
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Vivo money laundering case: Court allows plea of accused including Chinese
Updated : 2 years, 2 months ago IST
Delhi's Patiala House Court on Saturday allowed the application moved by accused persons challenging their arrest and custody in a money laundering case.
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ED issues 7th summons to Jharkhand CM Soren, says "last chance to record s
Updated : 2 years, 2 months ago IST
The Enforcement Directorate issued a fresh summons to Jharkhand Chief Minister Hemant Soren on Saturday for questioning in connection with an alleged land scam.
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ED summons Jharkhand CM Soren for seventh time in money laundering case
Updated : 2 years, 2 months ago IST
The Enforcement Directorate issued a summon to Jharkhand Chief Minister Hemant Soren for questioning in connection with an alleged land scam, sources said on Saturday.
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ED arrests two close associates of Pincon Group chairman in funds misappro
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has arrested two close associates of the Chairman of Pincon Group, Manoranjan Roy and sent both of them to judicial custody in connection with the misappropriation of huge public deposits.
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Financial Intelligence Unit issues show cause notices to nine offshore cry
Updated : 2 years, 3 months ago IST
As per the release, the nine offshore Virtual Digital Assets Service Providers are Binance, Kucoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp, MEXC Global and Bitfinex.
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Congress leader Priyanka Gandhi's name in ED's PMLA case charge-sheet
Updated : 2 years, 3 months ago IST
In a first, the Enforcement Directorate (ED) has named Congress leader Priyanka Gandhi's name in its charge sheet mentioning her role of purchasing an agricultural land measuring 40 kanal (five acres) in Haryana's Faridabad from a Delhi-based real estate agent HL Pahwa in 2006 and sold th
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Success for Indian Agencies, Mahadev App co-promoter put under restriction
Updated : 2 years, 3 months ago IST
In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency.
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Jharkhand: ED files chargesheet in 'illegal' sand, liquor and land sale ca
Updated : 2 years, 3 months ago IST
Enforcement Directorate on Tuesday said that it has filed a chargesheet under the provisions of the Prevention of Money Laundering Act (PMLA), in a probe linked to the alleged illegal sale of sand, liquor and land in Jharkhand in which "proceeds of crime" were worth more than Rs 14 crore bet
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