The Supreme Court on Wednesday affirmed the stringent provisions of Prevention of Money Laundering Act (PMLA) in connection with definition of the proceeds of crime, power of arrest, search and seizure, attachment of properties and also the twin bail conditions.
The Enforcement Directorate (ED) on Monday arrested Delhi Health Minister Satyendar Jain in connection with a money laundering case, officials said. New Delhi, May 30 The Enforcement Directorate (ED) on Monday arrested Delhi Health Minister Satyendar Jain in connection with
New Delhi, Dec 19 (IANS) The Confederation of All India Traders on Sunday urged the Centre to take immediate action against e-commerce giant Amazon by asking it to suspend its e-commerce portal. The traders’ body’s letter to the Centre comes just
New Delhi, July 10 The Enforcement Directorate (ED) has attached Rs 2,203 crore assets of Yes Bank founder Rana Kapoor, his family, Dewan Housing Finance Ltd (DHFL) promoters and others under the Prevention of Money Laundering Act (PMLA) in the Rs
New Delhi, Feb 20 JSW Steel is all set to wrap up one of the long-drawn and high profile insolvency resolution cases, as it is likely to pay Rs 19,700 crore to acquire the bankrupt Bhushan Power and Steel Ltd
New Delhi, May 22 The Enforcement Directorate (ED) on Wednesday filed a fresh supplementary charge sheet naming an alleged middleman, Sushen Mohan Gupta, as an accused in the Rs 3,600-crore AgustaWestland VVIP chopper deal case. The supplementary charge sheet was filed
New Delhi, April 5 The Enforcement Directorate (ED) in its fourth supplementary charge sheet has mentioned that kickbacks worth 70 million euros were paid to “important political persons of the ruling party, media persons, defence officials and bureaucrats” in the
New Delhi, Jan 5 The Enforcement Directorate (ED) on Friday said it has sent a request for attachment of a factory premises in Thailand worth Rs 13 crore owned by Abbeycrest Ltd, a company of Mehul Choksi’s Gitanjali Group, in
New Delhi, Oct 17 The Enforcement Directorate on Wednesday said it has attached assets in India and abroad worth Rs 218 crore belonging to fugitive diamond merchants Nirav Modi and his maternal uncle Mehul Choksi. The duo, who have fled the
Mumbai/New Delhi, June 22 The Enforcement Directorate (ED) on Friday moved a special court to declare the now defunct Kingfisher Airlines’ chief Vijay Mallya a “fugitive economic offender” and confiscate all his properties. The financial probe agency said that it
New Delhi, June 14 The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare Nirav Modi in connection with its probe into the Rs 13,500 crore Punjab National Bank (PNB) fraud case, agency
New Delhi, June 6 The Enforcement Directorate (ED) on Wednesday said it has again summoned former Union Finance Minister P. Chidambaram on June 12 for questioning in the Rs 3,500 crore Aircel-Maxis case. On Tuesday, Chidambaram was questioned by agency officials
Mumbai, May 25 The Enforcement Directorate (ED) on Thursday filed a charge-sheet against fugitive diamond merchant Nirav Modi and 23 others, including his father, sister and brother-in-law, in the over Rs 13,400 crore Punjab National Bank (PNB) scam. The fraud
New Delhi, March 19 The Enforcement Directorate on Monday moved an appeal in the Delhi High Court challenging a special court order acquitting former Telecom Minister A. Raja, DMK MP Kanimozhi and others in 2G spectrum money laundering scam case.
Chennai, March 1 The Enforcement Directorate (ED) on Thursday said it has provisionally attached 158 properties valued at around Rs 37.79 crore under the Prevention of Money Laundering Act (PMLA). In a statement issued here, the ED said the properties
Mumbai, Feb 21 The Enforcement Directorate on Wednesday carried out searches at 17 locations in Mumbai in connection with its ongoing probe into the Rs 11,300 crore Punjab National Bank fraud case, officials said. An ED official told IANS that
New Delhi, Jan 13 The Enforcement Directorate on Saturday conducted raids on senior Congress leader P. Chidambaram’s son Karti’s properties in Delhi and Chennai in connection with the INX Media money laundering case. The raids were being conducted at one
New Delhi, Nov 1 (IANS) The Enforcement Directorate on Wednesday arrested prominent businessman Gagan Dhawan in connection with a money laundering probe into an over Rs 5,000 crore alleged bank fraud case, officials said. An official of the financial probe agency
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