money-laundering

Madhya Pradesh: Enforcement Directorate attaches properties worth Rs 65 crore of Naresh Jain, others

Madhya Pradesh: Enforcement Directorate attaches properties worth Rs 65 crore of Naresh Jain, others

The ED in a statement said that it attached several moveable and immoveable properties consisting of residential properties, project land...Read More

Anoop Gupta arrested in VVIP choppers money laundering case

Anoop Gupta arrested in VVIP choppers money laundering case

New DelhiThe Enforcem­ent Directorate (ED) has arr­ested businessman Anoop Ku­mar Gupta in a money laundering probe into the over Rs3,600...Read More

PMC bank scam: ED searches on Viva group; two top officials arrested

PMC bank scam: ED searches on Viva group; two top officials arrested

Special public prosecutor told the court that accused have not been co-operating with probe

Mumbai Court sends Pratap Sarnaik's close aide Amit Chandole to ED custody till Sunday

Mumbai Court sends Pratap Sarnaik's close aide Amit Chandole to ED custody till Sunday

Shiv Sena MLA and spokesperson Pratap Sarnaik’s close associate Amit Chandole was produced before a special court under the Prevention of...Read More

Mumbai: ED arrests Pratap Sarnaik's friend in money laundering case

Mumbai: ED arrests Pratap Sarnaik's friend in money laundering case

The agency had conducted searches on the premises linked with Chandole on Tuesday in Thane.

A star is gone but the dust refuses to settle

A star is gone but the dust refuses to settle

In the fight for ‘Justice for Sushant’, Rhea has become collateral damage

Who is Chanda Kocchar's husband and why was he arrested?

Who is Chanda Kocchar's husband and why was he arrested?

As the Enforcement Directorate on Monday arrested Deepak Kochhar, husband of former ICICI Bank CEO Chanda Kochhar, in connection with the...Read More

ED grills Ahmed Patel for 7 hours

ED grills Ahmed Patel for 7 hours

Veteran Congress leader calls it ‘political vendetta’ by Modi govt

YES Bank Crisis: ED arrests Rana Kapoor in DHFL money laundering case

YES Bank Crisis: ED arrests Rana Kapoor in DHFL money laundering case

Kapoor has been booked under the Prevention of Money Laundering Act (PMLA) and other offences days after the Yes Bank crisis erupted

Bombay HC dismisses former ICICI Bank CEO Chanda Kochhar's plea questioning her termination

Bombay HC dismisses former ICICI Bank CEO Chanda Kochhar's plea questioning her termination

Mumbai: In a major setback for Chanda Kochhar, the former managing director and chief executive officer of the ICICI bank, the Bombay Hig...Read More

ED books former Jet Airways chairman Naresh Goyal for money laundering; conducts raids

ED books former Jet Airways chairman Naresh Goyal for money laundering; conducts raids

They said a criminal case against the former chairman of the airlines has been filed under the Prevention of Money Laundering Act (PMLA) ...Read More

Brazil prez’s son denies money laundering allegations

Brazil prez’s son denies money laundering allegations

Sao Paulo: Brazilian President Jair Bolsonaro's eldest son denied allegations that he laundered money embezzled from public funds, after ...Read More

Order reserved on Bhushan Steel ex-CMD Singal's ED remand

Order reserved on Bhushan Steel ex-CMD Singal's ED remand

New Delhi: A special court here on Saturday reserved its order on the application filed by ED seeking 14 days remand of former Bhushan St...Read More

Government eases norms for change of address on Aadhaar

Government eases norms for change of address on Aadhaar

The changes were made by amending the Prevention of Money-laundering (Maintenance of Records) Rules, as per a gazette notification issued...Read More

Brazil's ex-Prez Lula free from prison after Supreme Court ruling

Brazil's ex-Prez Lula free from prison after Supreme Court ruling

Brasilia: Former Brazilian President Lula da Silva has been released from prison on Friday in Curitiba, southern Brazil.Silva walked out ...Read More

INX Media case: P Chidambaram files rejoinder in Delhi HC, contends bail was granted by CBI

INX Media case: P Chidambaram files rejoinder in Delhi HC, contends bail was granted by CBI

New Delhi: Former Union finance minister P Chidambaram on Monday filed a rejoinder before the Delhi High Court in response to a reply fil...Read More

After Chidambaram, Sonia Gandhi to visit Shivakumar in Tihar Jail

After Chidambaram, Sonia Gandhi to visit Shivakumar in Tihar Jail

New Delhi: Interim Congress President Sonia Gandhi is scheduled to visit D.K. Shivakumar, party leader and former Minister, in Tihar Jail...Read More

INX Media case: 'Can't accept flight risk of economic offenders as national phenomenon' says Supreme Court

INX Media case: 'Can't accept flight risk of economic offenders as national phenomenon' says Supreme Court

New Delhi: The Supreme Court Tuesday refused to accept the CBI contention that 'flight risk' of economic offenders be viewed as a "nation...Read More

Who is self-styled guru Kalki Bhagavan, the LIC agent with wealth of Rs 500 crore?

Who is self-styled guru Kalki Bhagavan, the LIC agent with wealth of Rs 500 crore?

Kalki Bhagavan is usually seen wearing white, along with a gold-bordered shawl draped over his shoulder.

DHFL confirms enforcement agency visited co''s offices

DHFL confirms enforcement agency visited co''s offices

New Delhi: Following are key excerpts from an exchange filing by Dewan Housing Finance Corp Ltd on Sunday, in response to a query by the ...Read More

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