“I Am Occupied…” Says DK Shivakumar After ED Issues Fresh Summons
After the Enforcement Directorate issued a fresh summons to Karnataka Congress state president DK Shivakumar asking him to appear before it on November 7 in...
Tag : Money Laundering
PMLA case: District Judge grants more time to decide on Satyender Jain’s bail plea
by ANI
New Delhi: The District Judge of Rouse Avenue Court granted more time to session Court to decide on Delhi Minister Satyender Jain and two others’...
ED Attaches Rs 185 Crore Properties Of Surya Pharmaceuticals In Money Laundering Case
by ANI
ED initiated an investigation under the provisions of PMLA, 2002 on the basis of 2 FIRs registered by CBI on the complaint of State Bank...
ED Raids 12 Firms In Fraud Part Time Job Case Involving Chinese Persons
by ANI
ED said it has seized Rs 5.85 crore so far under section 17 of the Prevention of Money Laundering Act (PMLA), 2002 New Delhi: The...
NSE Money Laundering Case: Court Takes Cognizance Of ED Chargesheet
by ANI
New Delhi: A Special Court on Saturday took cognizance of a prosecution complaint (Chargesheet) filed by the Enforcement Directorate in a case related to National...
Satyender Jain’s Appeal, Transfer Of Money Laundering Case Is rejected By Delhi High Court
by ANI
The Delhi High court on Saturday dismissed the plea of Delhi Minister Satyender Jain challenging the trial court order transferring his money laundering case to...
Satyender Jain Money Laundering Case: District Judge To Take Call On ED’s Plea For Case Transfer
by ANI
The Court was presently hearing the lengthy arguments on the bail petitions of Satyendar Jain and the other two co-accused in the matter New Delhi:...
Headlines: Ex-NSE Chief Sent To 2-Day Probe Agency Custody In Money Laundering Case
by Aleesha Sam
A Delhi court on Wednesday sent former Managing Director (MD) and CEO of National Stock Exchange (NSE) Ravi Narain to two days’ custodial interrogation by...
Fight Against Corruption Vs Saving Democracy: Which Is Critical? | ED | CBI
by Arun Kumar
The ruling party justifies the actions of ED, CBI and Income Tax department by arguing that these are independent agencies. They dismiss the harassment of...
BREAKING: ED conducts Raid In The Herald House And Other Locations Linked To The National Herald Case
Enforcement Directorate raids the Herald House and other locations in connection to the National Herald Case. Mumbai: In a key development in the National Herald case, the Law...