Advertisement


Money
India  /  Published 27.07.22

SC upholds ED's special powers to search, seize and arrest under PMLA

The Supreme Court on Wednesday backed the Enforcement Directorate's powers under the Prevention of Money Laundering Act, saying Section 19 that deals with the power to arrest does not suffer from ...
By Our Web Desk

India  /  Published 27.07.22

Top court upholds ED's powers under PMLA

SC: procedure for arrest not arbitrary, reports NDTV Agency not required to share report, reports NDTV Top court upholds ED's powers, reports NDTV The Supreme Court is scheduled to pronounce...
By PTI in New Delhi

India  /  Published 26.07.22

ED records Sonia's statement

The Enforcement Directorate on Tuesday recorded Congress president Sonia Gandhi's statement on the second day of questioning in a money laundering case linked to the National Herald newspaper, off...
By Our Bureau, PTI in New Delhi

India  /  Published 26.07.22

Chargesheet filed against Farooq

A chargesheet has been filed against Farooq Abdullah -- former Chief Minister of the erstwhile state of Jammu and Kashmir -- in a money laundering case related to the alleged financial irregularities ...
By Our Bureau, Agencies in Jammu

News  /  Published 23.07.22

Enforcement Directorate quizzes Partha Chatterjee at Naktala home

Sources said at least three counting machines were deployed to count the seized cash. According to some, this is the largest cash haul in West Bengal. While the ED team was questioning Chatterjee, no...
By Kinsuk Basu in Calcutta

Advertisement

World  /  Published 15.07.22

Pak PM's son proclaimed offender in money laundering case

A Pakistani court on Friday declared Prime Minister Shehbaz Sharif's younger son Suleman Shehbaz and another person proclaimed offenders in a money laundering case. The Lahore Special Court (Cent...
By Our Bureau, PTI in Islamabad

Business  /  Published 14.07.22

Vivo gets partial relief from HC

The Delhi High Court Wednesday allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate in connection with a money-laundering probe subject to f...
By Our Bureau, PTI in New Delhi

Campus  /  Published 13.07.22

Birla High organises Memorial Debate, stellar performances by students from city schools

The 23rd Edition of the L.N. Birla Memorial Debate organised by The Birla High School on 9 July 2022...
By Our Correspondent

Business  /  Published 09.07.22

Vivo contests ED action

The Delhi high court has asked the enforcement directorate to respond to a petition by Chinese mobile phone maker Vivo seeking access to its frozen bank accounts from which it wants to meet looming li...
By PTI in New Delhi

Business  /  Published 05.07.22

Vivo: ED raids at 44 locations

The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a money laundering investigation against Chinese smartphone manufacturing company Vivo and related fir...
By Our Bureau, PTI in New Delhi


Advertisement

Download our latest App

to get update on the go...

Advertisement

Advertisement
 
Copyright © 2020 The Telegraph. All rights reserved.