On July 7, the government issued a notification to include the Goods and Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA)....
New Delhi: The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on bail petitions moved by Vaibhav Jain and Ankush Jain,...
New Delhi: The Directorate of Enforcement (ED) has searched 17 premises across Mumbai and Nagpur under the Prevention of Money Laundering Act (PMLA), 2002, covering...
New Delhi: Bollywood actor Nora Fatehi left the Enforcement Directorate (ED) office in New Delhi on Friday after questioning in Rs 200-crore money laundering case...
The Delhi Court on Saturday dismissed the plea moved by jailed Delhi minister Satyendar Jain for having special food as per his religious beliefs. The...
The ED, in this case, had arrested the founder of Unitech Group Ramesh Chandra, Preeti Chandra (Sanjay Chandra’s wife) and Rajesh Malik of Carnoustie Group...
New Delhi: The Rouse Avenue Court on Thursday dismissed the bail petition of Delhi Minister Satyender Jain in the Enforcement Directorate (ED) case and said...
Mumbai: Granting bail to Shiv Sena leader Sanjay Raut in a money laundering case relating to Patra Chawl, the special PMLA court made scathing observations...