Tag: PMLA

SC quashes proceedings against Deputy CM DK Shivakumar in money laundering case

New Delhi [India], March 5 (ANI): The Supreme Court on Tuesday quashed…

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Paytm Payments Bank fined Rs 5.49 cr for violating money laundering norms

New Delhi [India], March 1 (ANI): Financial Intelligence Unit-India (FIU-IND) has imposed…

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ED searches several locations in Karnataka, Andhra Pradesh in money laundering case

New Dehli [India], February 13 (ANI): The Directorate of Enforcement (ED) conducted…

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Land for jobs scam: Rabri Devi, Misha Bharti asked to be present before PMLA court

New Delhi [India], January 30 (ANI): A PMLA court issued notices against…

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In success for Indian agencies, Mahadev App co-promoter put under restrictions in Dubai

New Delhi [India], December 27 (ANI): In another big achievement for the…

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Now, ED raids Bengaluru businesswoman under PMLA

BENGALURU: Following last week's income tax raids on businessmen and contractors, the…

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Thinking of making AAP an accused in liquor policy irregularities matter: Probe agencies to SC

New Delhi [India], October 16 (ANI): Additional Solicitor General (ASG) SV Raju,…

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Sukesh Chandrasekhar again arrested by ED in another money laundering case

New Delhi [India], February 16 (ANI): Alleged Conman Sukesh Chandrashekhar has been…

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HPZ token fraud: ED carries out raids in Delhi, Gurgaon, Mumbai, B’luru, Salem

New Delhi [India], February 15 (ANI): The Directorate of Enforcement (ED) has…

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