ED attaches properties in money laundering investigation

ED has already attached and seized properties having a value of Rs 1117.71 Crore prior to the instant attachment....

Chhattisgarh govt moves Supreme Court challenging PMLA provisions

The Chhattisgarh government has approached the Supreme Court challenging the constitutional validity of the...

ED raids HPZ token, freezes Rs 92 crores

The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.

ED attaches properties worth Rs 5.7 cr of Tamil Nadu smuggler

The investigation was initiated under the Prevention of Money Laundering Act, 2002, against Villayutham and others...

Bribery case: Kerala HC quashes FIR against Muslim League leader

The Kerala High Court quashed the FIR registered by the state Vigilance and Anti-Corruption Bureau (VACB) in the...

Delhi HC dismisses jailed minister Satyender Jain's bail plea

The bench of Justice Dinesh Kumar Sharma rejected the bail plea of Satyender Jain, Ankush Jain and Vaibhav Jain....

ED seizes assets worth Rs 6.69 cr in bank loan cheating case

According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA)...

MP Congress leader challenges ED summon, Sections 50 & 63 of PMLA

The Supreme Court on Tuesday issued notice on petitions challenging Section 50 and Section 63 of the Prevention of...

Odisha: ED attaches assets worth Rs 1 cr of real estate firm

The searched premises include two residential premises belonging to the directors at Bhubaneswar and one office...

ED conducts raids in Papumpare over paper leak case

Enforcement Directorate (ED) has carried out multiple search operations in Arunachal Pradesh's Papumpare district...

LIFE Mission case: Court extends former Principal Secy custody

A Special Prevention of Money Laundering Act (PMLA) court on Tuesday extended the judicial custody of M Sivasankar,...

Indian crypto investors still holding onto new alt token projects

New Delhi [India], March 21 (ANI/ATK): The Indian government has included cryptocurrencies in the Prevention of...