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Tag: Prevention of Money Laundering Act

ED will first initiate a preliminary inquiry to gather evidences of PMLA and then will decide future course of action
Law and Order

Delhi liquor scam: CBI shares files with ED to lodge PMLA...

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ED to file money laundering case against Manish Sisodia soon In the latest development in connection with the liquor scam involving Delhi Deputy Chief Minister...
ED raids are going on in this case at 12 locations in Delhi, Lucknow, and Kolkata. It is said that the process of ED raids on the National Herald and its affiliated offices is going on
Law and Order

ED raids National Herald office, 11 other locations in Lucknow and...

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ED raids National Herald offices days after Sonia Gandhi’s questioning Enforcement Directorate (ED) on Tuesday raided Herald House, the head office of the Congress party-controlled...
After a medical check-up, Raut shall be taken before a Special Court under Prevention of Money Laundering Act
Law and Order

ED arrests Shiv Sena MP Sanjay Raut in money laundering case,...

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Sanjay Raut arrested by ED in Patra Chawl land scam case The Enforcement Directorate (ED) on Monday arrested former CM of Maharashtra Uddhav Thackrey’s close...
Karti Chidambaram’s attempt to needle ED fails - Supreme Court upholds the power of ED
Law and Order

Supreme Court upholds the powers of ED and the Prevention of...

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ED has powers to seize, search, and arrest: Top court Strengthening the anti-money laundering probes, the Supreme Court on Wednesday upheld the Prevention of Money...
The DRI said in its statement that it detected that Oppo Mobiles India Private Ltd has evaded customs duty of around Rs.4,389 crore
Law and Order

DRI slaps Rs.4,389 cr notice on Oppo for import duty evasion;...

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After Vivo India now Oppo India in trouble The Directorate of Revenue Intelligence (DRI) has unearthed a whooping Rs.4389 core customs duty evasion by the...
On Wednesday the Delhi High Court allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate (ED) in connection with a money laundering probe
Law and Order

Delhi HC allows Vivo India to operate frozen bank accounts, asks...

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Delhi court gives Vivo 1 week time to furnish bank guarantee of Rs.950 crores On Wednesday the Delhi High Court allowed Chinese smartphone maker Vivo to...
The financial watchdog is reportedly investigating violations of the Prevention of Money Laundering Act
Law and Order

ED raids Chinese smartphone maker and ex-IPL cricket sponsor Vivo &...

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After Xiaomi, Vivo comes under the ED’s scanner The Enforcement Directorate (ED) on Tuesday conducted a massive raid at more than 44 places across the...
The ED had initiated an investigation under the PMLA based upon an FIR registered by the Economic Offence Wing, Mumbai Police
Law and Order

Maharashtra State Co-operative Bank case: ED attaches assets worth Rs.78.38 cr...

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Investigation under PMLA reveals that Arjun Khotkar was on the Board of Directors of Maharashtra State Co-op Bank Ltd The Enforcement Directorate (ED) on Friday...
ED officials said that he has been asked to join the probe again on Jun 21 and continue recording his statement under the Prevention of Money Laundering Act
Law and Order

National Herald case: ED grills Rahul Gandhi for 40 hrs, summons...

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ED summons Rahul Gandhi for fifth round on Jun 21 Congress leader and Wayanad MP Rahul Gandhi has been summoned again today, June 21, by...
Agrasen Gehlot is already under the ED scanner for wrongdoing in a fertilizer export case when the UPA government was in power
Corruption

CBI raids residence of Rajasthan CM Ashok Gehlot’s brother Agrasen Gehlot...

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Rajasthan CM’s brother Agrasen Gehlot under CBI scanner; raids his residence As per sources, a team of the Central Bureau of Investigation (CBI) is conducting...
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