Prevention Of Money Laundering Act Pmla
India  /  Published 14.10.21

Actor Nora Fatehi appears before ED

 Actor Norah Fatehi on Thursday appeared before the Enforcement Directorate (ED) here for recording her statement in connection with a money laundering case filed against alleged conman Sukesh Ch...
By Our Bureau, PTI in Mumbai

Entertainment  /  Published 30.08.21

ED questions Jacqueline

The Enforcement Directorate (ED) recorded the statement of actor Jacqueline Fernandez on Monday in connection with a money laundering investigation linked to alleged conman Sukesh Chandrasekhar, offic...
By Our Bureau, PTI in Mumbai

Opinion  /  Published 30.08.21

Move it: Framing charges

The delay of investigative agencies in filing chargesheets no longer raises eyebrows. Referring to complaints against members of parliament and members of the legislative assembly, the Supreme Court r...
By The Editorial Board

West Bengal  /  Published 28.08.21

ED summons Abhishek, wife in coal scam case

The Enforcement Directorate (ED) has summoned Bengal Chief Minister Mamata Banerjee's nephew and TMC MP Abhishek Banerjee and his wife for questioning in a money laundering case linked to an alleg...
By Our Bureau, PTI in New Delhi

Business  /  Published 27.07.21

Mallya declared bankrupt

A British court on Monday granted a bankruptcy order against Vijay Mallya, paving the way for a consortium of Indian banks led by the State Bank of India (SBI) to pursue a worldwide freezing order to ...
By PTI in London


Business  /  Published 14.07.21

PNB moves court seeking restoration of assets

  The Punjab National Bank (PNB) on Wednesday moved multiple applications before a special PMLA court here, seeking restoration of the assets of two firms owned by fugitive diamond merchant Nira...
By Our Bureau, PTI in Mumbai

Opinion  /  Published 11.06.21

The battle against sedition is far from over

After pronouncing that “every journalist is entitled to protection” from charges of sedition, the Supreme Court may soon begin a review of the constitutional validity of Section 124A. It&r...
By Ashish Khetan

Business  /  Published 04.06.21

Dominica denies Choksi bail

A Dominica magistrate has denied bail to absconding diamond tycoon Mehul Choksi, who was arrested on May 23 for alleged illegal entry to the Caribbean island country, the local media reported. Choksi...
By PTI in New Delhi

Business  /  Published 04.04.21

ED attaches Unitech assets

The Enforcement Directorate has attached assets worth over Rs 197 crore in connection with a money laundering case registered against real estate firm Unitech Group, the agency said on Saturday. A to...
By PTI in New Delhi

India  /  Published 16.02.21

ED attaches Amnesty International India properties

The Enforcement Directorate on Tuesday said it has attached over Rs 17 crore bank deposits in connection with its money laundering case against two entities of Amnesty International (India), the globa...
By Our Bureau, Agencies in New Delhi


Download our latest App

to get update on the go...


Copyright © 2020 The Telegraph. All rights reserved.