By PTI
New Delhi: The Enforcement Directorate (ED) has attached three hotels worth around Rs 100 crore in Delhi in connection with its money lau...Read More
By PTI
The Enforcement Directorate (ED) has attached three hotels worth around Rs 100 crore in Delhi in connection with its money laundering pro...Read More
By PTI
New Delhi: A Delhi court Tuesday sent NRI businessman C C Thampi to judicial custody in a money laundering probe related to a case agains...Read More
By PTI
The central agency has been probing Thampi in a case of purchase of property in Kerala in alleged contravention of the Foreign Exchange M...Read More
By PTI
The agency had registered a case under the Prevention of Money Laundering Act (PMLA) against the airline and its officials in 2018.
By Agencies
New Delhi: A Delhi court on Saturday took cognisance of a chargesheet filed by the Enforcement Directorate in a money laundering case aga...Read More
By PTI
The Congress leader is also being probed by ED in two separate money-laundering cases of Aircel-Maxis and INX Media
By Agencies
The Enforcement Directorate on Thursday raided multiple premises linked to erstwhile Religare promoters, brothers Malvinder Mohan Singh a...Read More
By Agencies
Mumbai: The former deputy chief minister Chaggan Bhujbal through his counsel, on Friday, submitted an application in the Preventive Money...Read More
By PTI
Mumbai: The Enforcement Directorate has arrested a city-based man for allegedly running a trade-based money laundering racket estimated t...Read More
By PTI
New Delhi: A special court here today sent Indrani Mukerjea, a prime accused in the Sheena Bora murder case, to two days CBI custody in c...Read More
By PTI
New Delhi: Controversial meat exporter Moin Qureshi was today granted bail in a money laundering case by a special court, which said he c...Read More
By PTI
Mumbai: A special court to hear cases under the PMLA here issued a non-bailable warrant (NBW) against controversial Islamic preacher Zaki...Read More
By PTI
New Delhi: The Enforcement Directorate (ED) has attached a farmhouse with a market value of Rs 27 crore in connection with its money laun...Read More
By PTI
Mumbai: Initiating fresh action in the money laundering case against former Deputy Chief Minister Chhagan Bhujbal and his family, the ED ...Read More
By PTI
New Delhi: Interpol has sought some “clarifications” from the ED before it issues a global arrest warrant against liquor baron Vijay Mall...Read More
By ANI
Mumbai: The special PMLA court on Wednesday extended the judicial custody of Nationalist Congress Party (NCP) leader and former minister ...Read More
By PTI
Mumbai: The Bombay High Court today stayed till May 25 execution of a non-bailable warrant (NBW) issued against Pankaj Bhujbal, son of fo...Read More
By PTI
Mumbai: Liquor baron Vijay Mallya today sought time till April for making a personal appearance before the ED, virtually making it clear ...Read More