Money Laundering Case: ED Attaches Assets Owned By Shiv Sena MP Sanjay Raut In Mumbai
Earlier, the ED had arrested Maharashtra-based business man Pravin Raut related to the case...
Tag : Enforcement Directorate
In Setback For ED, Delhi HC Permits Journalist Rana Ayyub To Travel Abroad
"Deposit some money. Also inform agencies, where you're staying. Share phone number etc.," the Judge said orally....
ED Attaches Assets Worth Rs. 409 Crore Of Lottery Company Future Gaming
A money laundering investigation against lottery company Future Gaming, its various sub-distributors, and area distributors, on the basis of FIR registered by the Kolkata Police....
Money Laundering Case: Journalist Rana Ayyub Stopped At Mumbai Airport From Flying To London
by Aleesha Sam
The Enforcement Directorate is investigating alleged violation of foreign funding rules by journalist Rana Ayyub while collecting donations for COVID-19 relief...
Mumbai: Nearly 80 Money Laundering Cases Filed By ED, Trials Yet To Start
Court record show that from 2008 to 2022, nearly 80 cases have been filed under PMLA. only thee cases have been concluded. in these cases...
“Jhukega Nahi”: Abhishek Banrejee Over ED Questioning
by News Desk
The BJP is using the Enforcement Directorate, the Central Bureau of Investigation and the Income Tax department against...
“BJP Frustrated At Not Being Able To Destabilise MVA Govt “: Sharad Pawar Reacts On Fadnavis’s Video ‘Sting’
by Tejas Joshi
"The BJP was making false accusations as it was not being able to destabilise the MVA government....
ED Arrests Four Directors Of TN-Based Firm For Defrauding Public Of Over Rs 1,100 Crore
Under PMLA, the probe agency initiated investigation, based on an FIR registered by the Economic Offences Wing of the Tamil Nadu Police....
Sufficient Time Is Required For Investigation: Court While Granting ED Custody To Nawab Malik
On Wednesday Malik was remanded to ED custody, but it is only now that the detailed order is out....
Maharashtra Nawab Malik Arrested In Money Laundering Case, Hospitalised
by Aleesha Sam
Mr Malik has been remanded to Enforcement Directorate custody till March 3, in connection with the Dawood Ibrahim money laundering case....