PMLA
- 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…
- India
GST fraud: ED conducts raids in multiple states
New Delhi: The Enforcement Directorate on Thursday conducted fresh searches in Jharkhand, West Bengal and Maharashtra as part of a “fake” GST invoices generation case to the tune of Rs 750 crore,…
- 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…
- Hyderabad
ED attaches Rs 48.71 cr properties in Transstroy India bank fraud case
Hyderabad: The Directorate of Enforcement (ED), Hyderabad has provisionally attached immovable properties in the form of land parcels and residential premises worth Rs 48.71 crore under the provisions of the Prevention of…
- Hyderabad
Formula E ‘corruption’ : ED to likely register PMLA case against KTR
Hyderabad: The Enforcement Directorate (ED) will likely register a money laundering case against Bharat Rashtra Samithi (BRS) working president KT Rama Rao (KTR) in the alleged Formula E fraud worth Rs 55…
- Telangana
ED summons ex-BRS MLA in Telangana IAS officer’s land case
Hyderabad: The Enforcement Directorate (ED) on Thursday, December summoned B Subba Reddy of Vamsiram Builders and former Bharat Rashtra Samithi (BRS) MLA Marri Janardhan Reddy, along with two other developers, in connection…
- India
Delhi HC grants bail to co-accused in PMLA case involving Satyendar Jain
New Delhi: The Delhi High Court on Tuesday granted bail to two accused Vaibhav Jain and Ankush Jain -in a case of alleged money laundering involving senior AAP leader Satyendar Jain. Justice…
- Hyderabad
Hyderabad ED acts against Mohammed Kaisar, seizing assets worth Rs 1.01 cr
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office has attached assets worth Rs 1.01 crore approximately (as per book value) under the provisions of the Prevention of Money Laundering Act (PMLA),…
- India
PMLA judgement review: SC adjourns hearing till November 27
New Delhi: The Supreme Court on Wednesday adjourned, till November 27, the hearing on a batch of petitions seeking a review of the 2022 judgment in the Vijay Madanlal Choudhary case, which…
