PMLA
- India
‘Can’t interfere with framing of PMLA charges against Tahir Hussain,’ says SC
New Delhi: The Supreme Court on Monday refused to interfere with the framing of charges against former AAP leader Tahir Hussain under anti-money laundering law in connection with the 2020 northeast Delhi…
- India
ED arrests Sukesh Chandrashekhar in fresh money laundering case
New Delhi: The Enforcement Directorate (ED) has arrested alleged conman Sukesh Chandrashekhar in a fresh money laundering case linked to duping of former Religare promoter Malvinder Singh’s wife, officials said on Thursday.…
- Andhra Pradesh
ED attaches assets of Andhra trader who ‘evaded’ customs duties on goods from China
New Delhi: The Enforcement Directorate on Saturday said it has attached assets worth more than Rs 24 lakh of an Andhra Pradesh-based trader who allegedly under-valued goods imported from China. Some residential…
- India
SC asks Ghaziabad court to defer PMLA case proceedings against Rana Ayyub
New Delhi: The Supreme Court on Wednesday said it will hear on January 31, a plea by journalist Rana Ayyub against the summonses issued by a Ghaziabad court in connection with a…
- India
Despite bail, Siddique Kappan, co-accused still await release
After Supreme Court granted bail to journalist Siddique Kappan in the UAPA (Unlawful Activities (Prevention) Act) case on September 9, last Friday, the Allahabad High Court also granted bail in the alleged…
- India
ED attaches properties of ex-IAS officer in DA case
New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached properties worth Rs 1.62 crore belonging to former IAS officer T.O. Sooraj under the Prevention of Money Laundering Act (PMLA)…
- Delhi
Tahir Hussain part of conspiracy to fund 2020 Delhi riots: ED to HC
New Delhi: The Enforcement Directorate on Tuesday contended in the Delhi High Court that former AAP leader Tahir Hussain was part of a conspiracy to fund the 2020 Delhi riots by using…
- Hyderabad
‘No connection with us’: Aurobindo Pharma after Sarath Reddy’s arrest
Aurobindo Pharma, the pharmaceutical firm stated on Thursday that their promoter Sarath Chandra Reddy’s arrests was in no way related to the company or its subsidiaries’ operations. “Further to the disclosure of…
- Telangana
Telangana: ED attaches Rs 80 cr assets of TRS MP Nageswara Rao
Hyderabad: The Directorate of Enforcement (ED) has provisionally attached 28 immovable properties and other assets worth Rupees 80.65 crore belonging to Telangana Rashtra Samithi (TRS) MP Nama Nageswara Rao and his family…
- Bangalore
Petitioner seeks ED probe under PMLA charges against Yediyurappa
Bangalore: Senior advocate and RTI activist T.J. Abraham said on Monday that he would approach the Enforcement Directorate (ED) in connection with a corruption case against former Chief Minister B.S. Yediyurappa. Abraham…
- Kolkata
17 crore cash, 16 hours: Know about ED raid on Kolkata businessman
Kolkata: It took over 16 hours and eight counting machines for the Enforcement Directorate (ED) officials to count the heap of cash that was recovered from the residence of a businessman in…
- India
Sanjay Raut’s judicial custody extended till September 19
Mumbai: A Special Prevention of Money Laundering Act (PMLA) court on Monday extended the Shiv Sena MP Sanjay Raut’s judicial custody by 14 days till September 19 in connection with the Patra…
- India
Bilkis Bano matter, Pegasus panel report, PMLA verdict review in SC on Thursday
New Delhi: The Supreme Court will on Thursday hear a joint petition filed by former MP Subhashini Ali, journalist Revati Laul, and Prof. Roop Rekha Verma against the Gujarat government’s decision to…
- India
WazirX’s funds frozen by ED for ‘assisting’ in money laundering
New Delhi: The Enforcement Directorate (ED) on Friday said it has frozen Rs 64.67 crore worth bank deposits of one of India’s prominent crypto currency exchanges WazirX as part of an ongoing…
- Hyderabad
Hyderabad: ED attaches Rs 105 crore of NBFCs, fintech firms
Hyderabad: The Enforcement Directorate’s (ED) Hyderabad office attached assets worth Rs 105 crore of 12 Non-Banking Financial Companies (NBFCs) and their associated fintech companies. The 12 NBCs which received the notice include…
