By ANI
In September last year, the RBI had capped the withdrawal limit and restricted the activities of the PMC Bank after an alleged fraud of R...Read More
By PTI
The assets, provisionally attached under Prevention of Money Laundering Act (PMLA) provisions, are in the form of shares "belonging" to A...Read More
By FPJ Web Desk
Varsha Raut, wife of Shiv Sena member of Parliament Sanjay Raut, arrived before the Enforcement Directorate (ED) for recording her statem...Read More
By Sanjay Jog
Shiv Sainiks are agitated over the manner in which BJP has been targeting the party and misusing the central investigating agencies
By FPJ Web Desk
The ED has attached properties worth Rs 72 crore belonging to Pravin Raut under PMLA in a PMC Bank loan cheating case.Earlier, Shiv Sena ...Read More
By Sanjay Jog
NCP leader Eknath Khadse on Wednesday sought 15 days time to appear before the Enforcement Directorate (ED), citing symptoms of COVID-19....Read More
By FPJ Web Desk
Amid political slugfest over ED notice to the wife of Sanjay Raut, the Shiv Sena MP on Tuesday gave a poetic reply to detractors. Raut po...Read More
By FPJ Web Desk
Amid probe against Shiv Sena leader Sanjay Raut's wife in alleged PMC Bank scam case, posters of 'BJP state office' surface outside ED of...Read More
By FPJ Web Desk
Reacting to the Enforcement Directorate notice to Shiv Sena spokesperson Sanjay Raut's wife Varsha Raut, Maharashtra home minister Anil D...Read More
By Sanjay Jog
Finally, former BJP leader Eknath Khadse, who had recently joined the NCP, broke his silence and disclosed that he has received summons f...Read More
By Agencies
The Enforcement Directorate has arrested three promoters of a south India based company on money laundering charges in an over Rs 6,300 c...Read More
By FPJ Web Desk
Enforcement Directorate (ED) attached properties of former Jammu and Kashmir Chief Minister Dr Farooq Abdullah valued around Rs 11.86 cro...Read More
By Narsi Benwal
The Bombay High Court on Wednesday adjourned the hearing of a plea filed by NGO Lawyers' Collective challenging the summons issued by the...Read More
By PTI
The 308 page charge sheet, filed by the financial probe agency in Special PMLA court here last month and witnessed by IANS, held that RBI...Read More
By PTI
A special PMLA court on Monday sent Amit Chandole to the custody of the Enforcement Directorate till December 9 in connection with an all...Read More
By IANS
In a letter to Sushil Kumar, Special Director, Enforcement Directorate, CAIT alleged that Amazon's investments in India are in violation ...Read More