Prevention of Money Laundering Act (PMLA),

Money laundering case: ED attaches assets worth Rs 3.14 crore of Patna Medical College's ex-superintendent

Money laundering case: ED attaches assets worth Rs 3.14 crore of Patna Medical College's ex-superintendent

Mumbai: The Enforcement Directorate (ED) has attached properties of Patna Medical College’s former medical superintendent in Pune, Patna,...Read More

Amnesty International India 'halts work on upholding human rights' after GOI freezes its bank accounts

Amnesty International India 'halts work on upholding human rights' after GOI freezes its bank accounts

Amnesty International India has decided to shut its operations in the country after the Government of India froze its bank accounts. The ...Read More

How did NCB access end-to-end encrypted WhatsApp chats of Rhea Chakraborty and others?

How did NCB access end-to-end encrypted WhatsApp chats of Rhea Chakraborty and others?

New Delhi: The Narcotics Control Bureau (NCB) cloned the mobile phones of Rhea Chakraborty and others, which gave them access to the What...Read More

PMC Bank scam: Court rejects interim bail of Rakesh and Sarang Wadhawan

PMC Bank scam: Court rejects interim bail of Rakesh and Sarang Wadhawan

Pleas had cited COVID-19 outbreak in Arthur Road prison

Yes Bank founder Rana Kapoor's daughter stopped from leaving country

Yes Bank founder Rana Kapoor's daughter stopped from leaving country

Rana Kapoor was handed over to the Enforcement Directorate till March 11 by Mumbai's Special Holiday Court on Sunday.

Nirav Modi's paintings to go under the hammer today

Nirav Modi's paintings to go under the hammer today

A bench of Acting Chief Justice Bhushan Dharmadhikari and NR Borkar though did not stay the auction, however, ordered the ED to deposit t...Read More

PMLA Case: ED attaches diamond trader’s assets

PMLA Case: ED attaches diamond trader’s assets

The ED had arrested Jain in 2014 in the Surat hawala money laundering case, in which over Rs5,395 crore hawala funds were alleged to have...Read More

Mumbai Crime: No bail for Mirchi aide Humayan

Mumbai Crime: No bail for Mirchi aide Humayan

Merchant was arrested on October 22 last year by the Enforcement Directorate for allegedly playing a crucial role in the money laundering...Read More

AJL’s property worth Rs 64 crore attached by ED

AJL’s property worth Rs 64 crore attached by ED

New Delhi: The Enforcement Directorate (ED) has issued a provisional attachment order for a Panchkula plot, which former Haryana chief mi...Read More

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Indore: First plaint under PMLA against chief of Zoom Developer

Indore: Enforcement Directorate (ED) filed prosecution complaints against the mastermind of Rs 2,650 crore bank fraud and chief of Zoom D...Read More

Mumbai: ED attaches assets worth Rs 19 crore of Siddhi Vinayak Logistic limited in a cheating case

Mumbai: ED attaches assets worth Rs 19 crore of Siddhi Vinayak Logistic limited in a cheating case

Mumbai: The Enforcement Directorate (ED) on Thursday provisionally attached assets worth Rs 19.26 crore of M/s Siddhi Vinayak Logistic li...Read More

ED attaches Yadav Singh’s assets worth around Rs 20 crore

ED attaches Yadav Singh’s assets worth around Rs 20 crore

New Delhi: The Enforcement Directorate (ED) today attached assets worth around Rs 20 crore in connection with its probe into money launde...Read More

Put Chhagan Bhujbal back in jail, rules PMLA court

Put Chhagan Bhujbal back in jail, rules PMLA court

Mumbai: In another setback to senior Nationalist Congress Party (NCP) leader Chhagan Bhujbal, a special PMLA court on Wednesday ruled tha...Read More

Bombay High Court dismisses Chhagan Bhujbal’s plea

Bombay High Court dismisses Chhagan Bhujbal’s plea

Ex-Dy CM had challenged his arrest by ED in the `800-cr money laundering case

Mumbai: Bombay HC dismisses Chhagan Bhujbal’s bail plea

Mumbai: Bombay HC dismisses Chhagan Bhujbal’s bail plea

Mumbai: The Bombay High Court today dismissed former Maharashtra minister Chhagan Bhujbal’s petition seeking bail and challenging his arr...Read More

Demonetisation: Court sends man to 7-day ED custody

Demonetisation: Court sends man to 7-day ED custody

New Delhi: A man acquainted with accounting practices was today sent to seven days in Enforcement Directorate (ED) custody by a Delhi cou...Read More

Demonetisation: ED seized Rs 10 lakh cash in new currency from doctor in West Bengal

Demonetisation: ED seized Rs 10 lakh cash in new currency from doctor in West Bengal

New Delhi: Enforcement Directorate (ED) today conducted searches at 40 locations across the country in order to check black money held wi...Read More

HC refuses interim relief to NCP leader Chhagan Bhujbal

HC refuses interim relief to NCP leader Chhagan Bhujbal

Mumbai: In a setback to senior NCP leader Chhagan Bhujbal, the Bombay High Court on Tuesday refused to give any interim relief to the for...Read More

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Mumbai: Winsome Diamonds under money laundering

ED attaches properties worth Rs 172 cr in money laundering case

Rs 6,500 cr disclosed so far under new black money law: Modi

Rs 6,500 cr disclosed so far under new black money law: Modi

New Delhi: Vowing to make India corruption- free, Prime Minister Narendra Modi today said Rs 6,500 crore of undeclared foreign assets hav...Read More

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