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Prevention Of Money Laundering Act Pmla
West Bengal  /  Published 30.11.22

Partha, Arpita judicial custody extended

The ED had arrested the duo on July 23 and recovered huge amounts of cash, jewellery and property deeds from Mukherjee's flats...
By PTI in Calcutta

India  /  Published 14.11.22

Herald case: Shivakumar appears before ED again

The 60-year-old former Karnataka cabinet minister told reporters he has furnished all documents sought by the agency in connection with the probe...
By PTI in New Delhi

India  /  Published 10.11.22

Raut dealt with some unaccounted money: Court

In its order, the court said that possessing and dealing with unaccounted money may have different consequences under the different penal laws...
By PTI in Mumbai

World  /  Published 07.11.22

Arms dealer to be extradited

60-year-old faced two expulsion requests from Indian authorities, first related to money laundering and second to tax evasion...
By PTI in London

India  /  Published 05.11.22

PA held after ED raids: Sisodia

The probe agency questioned Delhi deputy CM's PA in connection with its money laundering probe into alleged irregularities in the now scrapped excise policy...
By PTI in New Delhi

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India  /  Published 02.11.22

Raut's bail plea order on Nov 9

ED had arrested Rajya Sabha member in July this year for his alleged role in financial irregularities in connection with the redevelopment of Patra Chawl...
By PTI in Mumbai

India  /  Published 02.11.22

Illegal mining: ED summons Hemant

The Jharkhand chief minister has been asked to appear before the federal probe agency at its regional office in state capital Ranchi on Thursday...
By PTI in New Delhi

India  /  Published 21.10.22

Mukhtar Ansari: ED attaches properties

Ansari, a five-time former MLA, is currently lodged in a jail at Banda in Uttar Pradesh...
By PTI in New Delhi

News  /  Published 21.10.22

Supreme Court upholds Manik Bhattacharya’s arrest by Enforcement Directorate

The September 27 protection order given by SC to him in the parallel case filed by the CBI over alleged illegalities in recruitment of primary school teachers cannot insulate him from the ED case, it ...
By R. Balaji in New Delhi

India  /  Published 13.10.22

ED on survey in Chhattisgarh

Teams of anti-money laundering agency conducts survey in mining branch of the collectorate offices in Korba and Raigarh districts...
By PTI in Raipur


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