SC quashes proceedings against Deputy CM DK Shivakumar in money laundering case
New Delhi [India], March 5 (ANI): The Supreme Court on Tuesday quashed…
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…
ED searches several locations in Karnataka, Andhra Pradesh in money laundering case
New Dehli [India], February 13 (ANI): The Directorate of Enforcement (ED) conducted…
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…
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…
Now, ED raids Bengaluru businesswoman under PMLA
BENGALURU: Following last week's income tax raids on businessmen and contractors, the…
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,…
ED freezes lottery king Santiago Martin’s movable properties worth Rs 158 crore in Tamil Nadu
New Delhi [India], May 15 (ANI): The Directorate of Enforcement (ED) carried…
Sukesh Chandrasekhar again arrested by ED in another money laundering case
New Delhi [India], February 16 (ANI): Alleged Conman Sukesh Chandrashekhar has been…
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…