Tag: Prevention of Money Laundering Act
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...
ED attaches assets worth Rs.268 crore of Chennai firm in bank...
ED attaches Rs 268.66 crore assets in bank fraud case
Pertaining to a bank fraud case, the Enforcement Directorate (ED) has provisionally attached assets worth...
ED arrests Karvy stock broking CMD Parthasarathy, CFO Hari in swindling...
Karvy group's CMD, CFO conspired to transfer borrowed funds, says ED
The Enforcement Directorate (ED) on Thursday arrested Karvy Stock Broking Limited (KSBL) CMD C...
ED files charge sheet against IREO realty group promoter Lalit Goyal,...
Modi Government cracking the whip on errant realty promoters
The Enforcement Directorate (ED) on Friday filed its first charge sheet against real estate group IREO'S...
ED to move its zonal office in seized property of drug...
ED likely to shift Mumbai zonal office in seized property of drug dealer Iqbal Mirchi
The Enforcement Directorate (ED) is likely to move its Mumbai...
