Tag: Prevention of Money Laundering Act

Nightclubs, Cash and Contraband: Inside the ED's Rs 89 Crore Drug Money Probe The Enforcement Directorate has uncovered evidence that Rs 74 crore in proceeds...

The adulterated ghee was allegedly made using refined palm oil and chemical additives, then passed off as genuine cow ghee The Enforcement Directorate (ED) has...

Delhi court grants bail to Robert Vadra The Rouse Avenue Court granted relief after Vadra appeared in compliance with court summons A Delhi court on Saturday...

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...