ED arrests one person in bank fraud case

The Enforcement Directorate (ED) said on Monday that it has arrested a person under the provisions of the Prevention...

ED searches 5 locations in Kerala

The Enforcement Directorate (ED) carried out search operations at 5 locations in Kerala in connection with the...

Chhattisgarh: ED arrests 4 in online money laundering case

The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday,...

ED arrests URO Group director in Ponzi/Chit fund case

The Enforcement Directorate (ED) arrested a promoter and Director of the URO Group of companies on Sunday in a case...

Plea in Delhi HC, challenging inclusion of CA, CS'

A plea was moved in the Delhi High Court challenging the notification which included Chartered Accountants, Company...

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...

PMLA Court sends Sujit Patkar, Kishor Bisure to ED custody

The Prevention of Money Laundering Act court on Thursday sent businessman Sujit Patkar, a close aide of Shiv Sena...

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...