Search For "prevention of money laundering"
ED creating terror in country: Congress as Sonia Gandhi appears before ED
Updated : 3 years, 10 months ago IST
New Delhi [India], July 27 (ANI): As Sonia Gandhi appeared before Enforcement Directorate for questioning again, Congress levelled allegations against the Centre for creating "ED terror" in the country and "weaponising" the Prevention of Money Laundering Act.
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Supreme Court upholds validity of various PMLA provisions
Updated : 3 years, 10 months ago IST
New Delhi [India] July 27 (ANI): The Supreme Court on Wednesday upheld the validity of various provisions of the Prevention of Money Laundering Act (PMLA) and disposed of various pleas challenging the provisions of the Act.
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Supreme Court to deliver verdict on pleas challenging Money Laundering Act
Updated : 3 years, 10 months ago IST
New Delhi [India], July 27 (ANI): The Supreme Court will deliver its judgment on a batch of pleas challenging the various provisions of the Prevention of Money Laundering Act (PMLA) on Wednesday.
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SC judgement on pleas challenging PMLA provisions likely tomorrow
Updated : 3 years, 10 months ago IST
New Delhi [India], July 26 (ANI): The Supreme Court of India is set to deliver its judgement on a batch of pleas challenging the various provisions of the Prevention of Money Laundering Act (PMLA) on Wednesday.
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SC says judgement is almost ready in plea challenging PMLA
Updated : 3 years, 10 months ago IST
New Delhi [India], July 15 (ANI): The Supreme Court on Friday said that its judgement on the pleas challenging the provisions of the Prevention of Money Laundering Act (PMLA) is almost ready".
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Money laundering case: ED attaches 105 assets worth Rs 96.21 cr of Madhuco
Updated : 3 years, 10 months ago IST
New Delhi [India], July 2 (ANI): The Enforcement Directorate (ED) has attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies and its directors and promoters in a money laundering case against Ranchi Expressway Ltd bank fraud.
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ED questions actress Jacqueline Fernandez in money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], June 27 (ANI): The Enforcement Directorate (ED) on Monday questioned Bollywood actress Jacqueline Fernandez in connection with a money laundering case that involved jailed conman Sukesh Chandrasekhar, sources informed.
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ED files charge sheet against two for operating unions on online gaming ap
Updated : 3 years, 11 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint/charge sheet against two people for allegedly operating "PP Poker Online Gaming App" and placing illegal bets and gambling, ED said on Wednesday.
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West Bengal cattle smuggling case: Delhi HC issued notice to ED on Enamul
Updated : 3 years, 11 months ago IST
New Delhi [India], June 17 (ANI): The Delhi High Court on Friday issued notice to the Enforcement Directorate (ED) on the bail plea of Enamul Haque, arrested in connection with a Prevention of Money Laundering case pertaining to cattle smuggling across the India-Bangladesh border in West Be
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ED raids multiple locations across Delhi in money laundering case against
Updated : 3 years, 11 months ago IST
New Delhi [India], June 17 (ANI): The Enforcement Directorate on Friday carried out searches at various locations in Delhi in connection with its money laundering probe linked to Delhi Health Minister Satyendar Jain, sources said.
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Does PMLA also apply to BJP-ruled states or is it only for Opposition, ask
Updated : 3 years, 11 months ago IST
New Delhi, June 14, (ANI): As the Enforcement Directorate started quizzing Congress leader Rahul Gandhi for the second consecutive day on Tuesday in connection with an alleged money laundering case related to the National Herald newspaper, former Union Minister and senior Congress leader P C
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National Herald case: ED issues fresh summons to Sonia Gandhi on June 23
Updated : 3 years, 11 months ago IST
New Delhi [India], June 10 (ANI): The Enforcement Directorate (ED) on Friday issued fresh summons to Congress interim president Sonia Gandhi to appear before it on June 23 in the National Herald case.
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