Tag: Prevention of Money Laundering Act

Vadra case heats up as court accepts ED chargesheet A Delhi court on Wednesday took cognisance of an Enforcement Directorate (ED) chargesheet against Sonia Gandhi’s...

Allegations include extortion, financial fraud, and misuse of religious influence The Enforcement Directorate (ED) on Monday conducted search operations against a self-styled godman, Ashok Kharat,...

Shell firms and crypto used in ₹641 crore fraud The Directorate of Enforcement (ED) has arrested two chartered accountants in connection with a ₹641-crore cyber...

Agency alleges shell companies and overseas fund diversion Nearly eight years after the probe into fugitive diamond trader Mehul Choksi began in the multi-crore Punjab...

Mamata Banerjee pre-empts ED move, approaches Supreme Court The Mamata Banerjee-led West Bengal government has moved the Supreme Court by filing a caveat, seeking to...

No relief for Mehul Choksi as court clears way for FEO proceedings A special court has rejected absconding diamond trader Mehul Choksi’s attempt to derail...

ED challenges refusal to take cognisance of chargesheet The Delhi High Court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi, and others to respond...

ED alleges offshore shell and crypto diversion The Enforcement Directorate arrested the founders of the online money-gaming platform WinZO — Saumya Singh Rathore and Paavan...

ED to auction Mercedes-Benz GLE 250 and Skoda Superb as part of recovery efforts A special court in Mumbai has permitted the Enforcement Directorate (ED)...

Fresh blow to Anil Ambani; ED attaches 132-acre DAKC land worth Rs.4,462 cr The Enforcement Directorate (ED) has attached assets worth more than Rs.3,000 crore...