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Arora will be produced before the Rouse Avenue Courts, where the ED will seek his custodial remand
Money Laundering

ED arrests real estate firm Supertech Group Chairman R K Arora...

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ED says Vivo-India illegally transferred Rs.62,476 crore to China to avoid paying taxes in India
Money Laundering

ED files first charge sheet against Chinese smartphone maker Vivo-India and...

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ED confiscates Rs.89.19 crore properties from the DMK Lok Sabha MP under FEMA violation, under Section 37A of FEMA
Money Laundering

ED slaps DMK MP Jagathrakshakan with Rs.908 crore penalty over FEMA...

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The ED said that its probe revealed that the promoters had submitted fake financials to avail of such loans
Money Laundering

ED attaches over Rs.315 cr worth assets in money laundering probe...

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The probe pertains to the ED alleging that a
Money Laundering

ED summons Jharkhand CM Soren for questioning in connection with money...

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India has achieved remarkable success in the Mutual Evaluation conducted by the FATF during 2023-24
Money Laundering

FATF recognizes India’s efforts in combating terror funding, money laundering

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Amanatullah Khan was taken into custody under PMLA in connection with alleged irregularities in the Delhi Waqf Board
Money Laundering

ED arrests AAP MLA Amanatullah Khan following raid at Delhi residence

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The ED arrested the accused under the provisions of the Prevention of Money Laundering Act
Money Laundering

ED arrests Jharkhand Minister’s secretary, latter’s domestic help after massive cash...

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A copy of the handwritten statement by K V L Narayan Rao, Group CEO, NDTV
Money Laundering

NDTV Director KVL Narayan Rao admits guilt of illegal money routing...

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In the Chinese torture of drip-by-drip investigation that would beat a turtle in slowness, INX Media investigation starts moving again
Money Laundering

INX Media bribery case: Delhi Court issues summons to Chidambaram, son...

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