Tag: Prevention of Money Laundering Act
ED attaches over Rs.68 lakh deposits of PFI and its front...
Massive ED action against PFI, 33 total bank accounts & Rs.68 lakh attached in PMLA case
The Enforcement Directorate (ED) has provisionally attached 23 bank...
ED summons Sonia, Rahul in National Herald money laundering case. Rahul...
Rahul Gandhi seeks more time from ED
The Enforcement Directorate (ED) on Wednesday summoned Congress president Sonia Gandhi and her MP son Rahul Gandhi for...
Delhi State Health Minister Satyendar Jain arrested by ED in money...
ED arrests Delhi Health Minister Satyendar Jain in 'hawala transactions' case
Delhi State Health Minister Satyendar Jain was arrested by the Enforcement Directorate (ED) on...
National Herald scam: After Kharge, Pawan Bansal appears before ED
Congress Treasurer Pawan Bansal appears before the ED on the National Herald scam
A day after Congress leader Mallikarjuna Kharge, Congress Treasurer Pawan Bansal also...
ED examines Cong leader Kharge in National Herald Money Laundering case
Mallikarjun Kharge, a Director in AJL and Young Indian, appeared before ED today to answer questions
In another jolt to the Gandhi family, the Enforcement...
ED questions former J&K CM Omar Abdullah in J&K Bank scam
The questioning was focused on Abdullah's links with ex-J&K Bank director
In a big development, National Conference vice president and former CM Omar Abdullah was...
Why was Damodaran denied extension as SEBI Chairman by fin min,...
Part 1 of this series, The eminent “Yes” man at SEBI – C B Bhave allowed NSE co-location scam, can be found here.
Bhave, SEBI...
ED investigating 7 cases of Cryptocurrency usage in money laundering, attaches...
Money laundering through cryptocurrency, foreign nationals & their Indian associates involved
The Enforcement Directorate (ED) is investigating seven cases in which Cryptocurrency has been used...
ED attaches Rs.1.77 crore funds of journalist Rana Ayyub for siphoning...
Controversial lady journalist Rana Ayyub booked in donations case
Journalist Rana Ayyub is caught siphoning funds collected through crowdfunding claiming relief works including for Corona...
Supreme Court allows ED to rely on forensic auditors’ reports for...
SC gives teeth to the ED investigation against Unitech
The Supreme Court Thursday granted permission to the Enforcement Directorate (ED) to rely on the report...
