Search For "pmla"
"It is very shocking:" Karnataka Dy CM DK Shivakumar on EOW notice in Nati
Updated : 3 months, 2 weeks ago IST
Karnataka Deputy Chief Minister DK Shivakumar expressed his shock at the notice issued by the Delhi Police's Economic Offences Wing (EOW) regarding the National Herald case on Saturday.
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Majority assets provisionally attached by ED pertain to Reliance Communica
Updated : 3 months, 3 weeks ago IST
According to the company's release, Reliance Communications has been undergoing the Corporate Insolvency Resolution Process (CIRP) and is currently managed entirely by the Resolution Professional, under the supervision of the NCLT and its Committee of Creditors (CoC), led by the State Bank o
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ED to auction seized aircraft Hawker 800A in Hyderabad on Dec 9
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate's (ED) Hyderabad Zonal Office on Tuesday announced the auction of a seized aircraft, Hawker 800A, through MSTC Limited.
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ED attaches 19 properties valued at Rs 1,268.63 crore in Goa in money laun
Updated : 3 months, 3 weeks ago IST
ED's Panaji zonal office attached these properties in Anjuna, Assagaon and Ucassaim villages in Goa on November 27 under the Prevention of Money Laundering Act (PMLA), 2002.
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"Clear case of robbery...": BJP MP Ravi Shankar Prasad criticises Rahul Ga
Updated : 3 months, 3 weeks ago IST
BJP MP Ravi Shankar Prasad criticised Sonia Gandhi and Rahul Gandhi over the National Herald PMLA case, saying that large buildings were built on government land at cheap rates, and this is a clear case of robbery.
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Delhi Police files a new FIR against Rahul Gandhi, Sonia Gandhi in Nationa
Updated : 3 months, 3 weeks ago IST
The Delhi Police's Economic Offences Wing (EOW) filed a new FIR in the National Herald money laundering case on Sunday.
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National Herald PMLA Case: Delhi Court again adjourns cognisance order on
Updated : 3 months, 3 weeks ago IST
The chargesheet names several senior Congress leaders, including Sonia Gandhi, Rahul Gandhi, Sam Pitroda, Suman Dubey, and others under the Prevention of Money Laundering Act (PMLA).
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First-ever action bordering Myanmar: ED conducts search in Mizoram, Assam,
Updated : 3 months, 4 weeks ago IST
ED initiated an investigation on the basis of an FIR registered by Mizoram Police under the Narcotic Drugs and Psychotropic Substances (NDPS) Act, 1985, wherein 4.724 kgs of Heroin valued at Rs 1,41,66,000 were seized from six individuals.
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ED raids 15 places in National Medical Commission bribery case; Delhi and
Updated : 3 months, 4 weeks ago IST
The premises being searched include seven medical college premises located in multiple states, as well as certain private persons named as accused in the FIR.
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ED arrests WinZO games app directors from Bengaluru in alleged money laund
Updated : 3 months, 4 weeks ago IST
Saumya Singh Rathore and Paavan Nanda were arrested late Wednesday and were produced before the home office of judge concerned. The court has granted ED custody and directed to produce them at 11.30 AM on Thursday for detailed arguments on remand application filed by the department.
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ED secures conviction in Hyderabad bank fraud case; accused L Srinivas Gou
Updated : 4 months ago IST
The Metropolitan Sessions Judge (MSJ) Court, Nampally, on November 24, 2025, found Goud guilty under Sections 3 and 4 of the Prevention of Money Laundering Act (PMLA), 2002. The court also imposed a fine of Rs 25,000 each on him and his firm, Mallika Inn Bar and Restaurant.
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Misuse of Cocrex cough syrup for drug use: ED attaches industrial land in
Updated : 4 months ago IST
The ED has attached industrial land in Haryana belonging to a Himachal Pradesh-based company accused of diverting the Codeine-based cough syrup "Cocrex" for illicit drug use.
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