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Prevention Of Money Laundering Act Pmla
Business  /  Published 07.12.21

Pensions give high stock return

PFRDA chairman Supratim Bandyopadhyay on Monday said pension product NPS has generated good returns for the subscribers over the last 12 years, and one must start early to reap the benefits of the pro...
By PTI in New Delhi

West Bengal  /  Published 05.12.21

ED Delhi quiz in coal case

The Enforcement Directorate (ED), probing the alleged multi-crore coal theft case in Bengal, has summoned four aides of Anup Majhi a.k.a Lala, the key accused, to its Delhi office for questioning next...
By Kinsuk Basu in Calcutta

India  /  Published 17.11.21

Mehbooba Mufti's brother summoned

The Enforcement Directorate (ED) has summoned former Jammu and Kashmir chief minister Mehbooba Mufti's brother Tassaduq Hussain Mufti for questioning in a money laundering case, officials said on ...
By PTI in New Delhi

India  /  Published 15.11.21

Court sends Deshmukh in judicial custody

A special PMLA court here on Monday sent former Maharashtra home minister Anil Deshmukh in 14-day judicial custody as the Enforcement Directorate did not seek his remand further in connection with a m...
By Our Bureau, PTI in Mumbai

India  /  Published 12.11.21

Court extends Deshmukh's ED custody

 A special court here on Friday extended the Enforcement Directorate custody of former Maharashtra home minister Anil Deshmukh till November 15 in an alleged money laundering case. Opposing the ...
By Our Bureau, PTI in Mumbai

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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


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