SC sets Nov 22 to hear plea seeking relook at its PMLA judgement

A bench of justices Sanjay Kishan Kaul, Sanjiv Khanna and Bela M Trivedi said that it will give one-half session to...

Vivo PMLA case: Delhi Court sends 3 to

The Patiala House Court of Delhi on Wednesday sent three persons, including a Chinese national into judicial custody...

ED raids multiple offices across three states in PMLA case

Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal's Kolkata,...

ED arrests Pushpanjali Realms director in PMLA case

Directorate of Enforcement (ED) has arrested Rajpal Walia, director of Pushpanjali Realms and lnfratech Limited...

ED raids 8 locations in J-K money laundering case

The Enforcement Directorate (ED) on Tuesday conducted searches on eight premises situated at different locations in...

Vivo PMLA case: Delhi Court extends custody of 4 accused

Patiala House Court of Delhi on Friday extended custody of four accused persons for three days in connection with a...

Assets worth Rs 59 crore attached in Power Bank App fraud case

The Directorate of Enforcement (ED) has attached movable and immovable assets worth Rs 59.44 crore of Vaibhav Dipak...

Vivo PMLA case: Delhi Court sends four persons to ED remand

The Patiala House Court of Delhi on Tuesday sent four accused persons to remand till October 13 in connection with a...

Chinese national among 4 arrested by ED under PMLA case

The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile...

ED files prosecution complaint in Red Sanders smuggling case

The Enforcement Directorate has filed a prosecution complaint in connection with Red Sanders smuggling under the...

A Raja’s properties brought using proceeds of crime possessed

A Raja, according to the ED, incorporated the benami company in 2007 in the name of his family members and his close...

ED provisionally attaches properties worth over Rs 40 cr

The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the...