PMLA
- Delhi
Coal block allocation letter constitutes ‘property’: Delhi HC
New Delhi: The Delhi High Court on Friday said that a coal block allocation letter constitutes “property” within the meaning of the Prevention of Money Laundering Act (PMLA), adding that “intangible property”…
- Sports
Yuvraj Singh appears before ED in online betting app case
New Delhi: Former Indian cricketer Yuvraj Singh on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an online betting app named 1xBet, officials said.…
- India
Land ‘scam’: ED raids in Jharkhand, Delhi
Ranchi: The Enforcement Directorate (ED) on Tuesday conducted searches in Jharkhand and Delhi as part of a money laundering investigation linked to an alleged land scam case, official sources said. At least…
- India
Cricketer Robin Uthappa appears before ED in online betting app case
New Delhi: Former Indian cricketer Robin Uthappa appeared before the Enforcement Directorate (ED) on Monday for questioning in a money laundering case linked to an online betting app, officials said. Uthappa (39)…
- Hyderabad
Hyderabad ED arrests Capital Protection Force COO in fraud case
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office on Tuesday arrested Aryan Singh, Chief Operating Officer of Capital Protection Force Private Limited, under the provisions of the Prevention of Money Laundering…
- India
Diversionary tactic, false case: AAP on ED raids against Saurabh Bharadwaj
New Delhi: The AAP on Tuesday termed the Enforcement Directorate raids against the party’s Delhi unit chief Saurabh Bharadwaj a “diversionary tactic” and claimed that the case against him is false. The…
- India
ED arrests TMC MLA in West Bengal school jobs ‘scam’
Kolkata: The Enforcement Directorate arrested ruling Trinamool Congress MLA Jiban Krishna Saha on Monday following raids as part of its probe into alleged irregularities in the hiring of teachers and staffers in…
- Hyderabad
ED books Hyderabad firm for money laundering, Rs 7.5 cr bank fraud
Hyderabad: The Enforcement Directorate (ED) filed a prosecution complaint in Hyderabad against Saisree Engineers Private Limited (SEPL) and several others under the provisions of the Prevention of Money Laundering Act (PMLA). The…
- Hyderabad
Centre assigns 14 Telangana courts to hear money laundering cases
Hyderabad: The Union Finance Ministry’s Revenue Department has assigned 14 courts in Telangana to handle cases registered under the Prevention of Money Laundering Act (PMLA). This decision was made after consultation with…
- Bangalore
Karnataka: ED attaches Rs 1.80 cr in double compensation scam case
Bengaluru: Directorate of Enforcement (ED), Bangalore Zonal Office, has attached approximately Rs 1.80 crore of Tax deducted at source (TDS) credited against fraudulently obtained PAN in connection with the Karnataka double compensation…
- India
GST fraud: ED raids in Jharkhand, West Bengal
New Delhi: The Enforcement Directorate on Thursday conducted searches in Jharkhand and West Bengal as part of a money laundering investigation linked to generation of “fraudulent” GST invoices, official sources said. At…
- Opinions
Opinion: Unleashing PMLA entails link to terror
National Herald, voice of the Freedom Struggle and the legacy of Pandit Jawaharlal Nehru, the Architect of Modern India, is caught up in an unseemly row over alleged proceeds of crime and…
- News
ED Hyderabad leads in filing prosecution complaints, arrests dip in 2024-25
Hyderabad: The Hyderabad unit of the Enforcement Directorate (ED) filed the highest number of prosecution complaints under the Prevention of Money Laundering Act (PMLA) in the country during the 2024-25 financial year.…
- India
Madras HC directs ED not to proceed with probe against TASMAC till March 25
Chennai: The Madras High Court has orally directed the Enforcement Directorate (ED) to refrain from proceeding with its investigation into the Tamil Nadu State Marketing Corporation (TASMAC) in an alleged money laundering…