Kerala journalist Siddique Kappan released from Lucknow jail on bail
Lucknow (Uttar Pradesh) [India], February 2 (ANI): Journalist Siddique Kappan was on…
SC to hear journalist Rana Ayyub’s plea against summons in PMLA case
New Delhi [India], January 23 (ANI): The Supreme Court on Monday said…
ED arrests head of Mumbai-based realty firm in Rs 500-crore cheating case
Bengaluru (Karnataka)[India], January 13 (ANI): The Bengaluru branch of the Enforcement Directorate…
Delhi police get 3-day remand of Pinki Irani in Rs 200 crore extortion case
New Delhi [India], November 30 (ANI): The Economic Offences Wing (EOW) of…
ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act, freezes assets
New Delhi [India], November 9 (ANI): Directorate of Enforcement (ED) conducted searches…
ED attaches deceased gangster Vikas Dubey’s properties worth over Rs 10 cr
New Delhi [India], November 2 (ANI ): The Directorate of Enforcement (ED)…
ED moves Bengaluru court against six individuals facing money laundering charges
Bengaluru (Karnataka) [India], October 13 (ANI): The Directorate of Enforcement (ED) has…
ED raids various premises across the country in HPZ app-based token fraud
New Delhi [India], September 16 (ANI): The Directorate of Enforcement (ED) on…
Twin conditions of PMLA Section 45 are reasonable to combat the menace of money-laundering: SC
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday observed…
ED files prosecution complaint against Amnesty India, others in money laundering case
New Delhi [India], July 9 (ANI): The Enforcement Directorate filed a prosecution…