ED begins interrogation of suspended CBI judge Sudhir Parmar

Parmar, who was arrested on Thursday, was sent to six-day ED custody by a special Prevention of Money Laundering...

Accused under PMLA can’t be sent to ED custody, Senthil Bajali’s

The Supreme Court on Thursday was told that an accused under the Prevention of Money Laundering Act (PMLA) upon...

Delhi HC quashes Rs 96 lakh penalty imposed on PayPal

The Delhi High Court on Monday quashed a penalty of Rs 96 lakh imposed on PayPal Payment by the Financial...

GST under PMLA to empower investigator in fight against tax fraud

The Centre’s move to bring the Goods and Services Tax Network (GSTN) under the purview of Prevention of Money...

Delhi NCT opposes GST under PMLA purview, demands discussion

The central government on Saturday issued a notification to bring the Goods and Services Tax Network (GSTN) under...

ED arrests Seva Vikas Co-op Bank ex-Chairman in bank fraud case

The Enforcement Directorate (ED) arrested Amar Sadhuram Mulchandani, former Chairman of Seva Vikas Co-operative Bank...

UP: IRS officer held in Lucknow in disproportionate assets case

The accused Sachin Balasaheb Sawant was arrested on June 27 in the ongoing investigation being conducted under...

ED arrests M3M director Roop Kumar Bansal in a PMLA case

The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M....

Bank Fraud: ED attaches 78 properties of Chennai firm

The Enforcement Directorate (ED) on Tuesday said it has attached 78 immovable and 16 movable properties worth Rs 124...

ED attaches assets worth Rs 122.35 cr in bank fraud case

The Enforcement Directorate (ED) on Friday attached 47 immovable properties worth Rs 121.81 crore and movable assets...

Rs 158 cr worth property of lottery king Santiago Martin freezed

The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of...

Special court allows Sanjay Raut to renew diplomatic passport

Sanjay Raut and his wife had filed an application in the Special Prevention of Money Laundering Act (PMLA) court...