Home » prevention of money laundering...

You Searched For "prevention of money laundering act (pmla)"

National Herald Case: Delhi Court Defers Order to Dec 16

Current Affairs

National Herald Case: Delhi Court Defers Order to Dec 16

The ED has accused the leaders of financial irregularities connected to Associated Journals Ltd (AJL), the company that...

29 Nov 2025 9:52 AM IST

ED Attaches Rs 80 Crore Benami Properties of Mahipal’s Brother

ED Attaches Rs 80 Crore Benami Properties of Mahipal’s Brother

MLA’s brother linked to benami properties

24 Nov 2025 11:56 PM IST

Directorate of Enforcement

ED Raids on Kakarla Srinivas’ Properties

Jayathri Infrastructures accused of diverting Rs 60 crore from homebuyers

24 Nov 2025 9:52 PM IST

WB Job Scam: ED Attaches Rs 56.50 Crore

WB Job Scam: ED Attaches Rs 56.50 Crore

Properties linked to key middleman Prasanna Roy seized; probe tied to court ruling

24 April 2025 1:11 AM IST

PIL accuses HMRL of promoting illegal betting apps

PIL accuses HMRL of promoting illegal betting apps

The petitioner sought to restrain HMRL from continuing such promotions, enforce accountability on its leadership

5 April 2025 10:05 PM IST

Jyotipriyo Mullick Granted Bail in Ration Scam Case

Jyotipriyo Mullick Granted Bail in Ration Scam Case

Kolkata: Former West Bengal minister Jyotipriyo Mullick was granted bail by a city court on Wednesday, nearly 14 months...

15 Jan 2025 8:57 PM IST

Sule demands ED action against Munde’s close aide

Sule demands ED action against Munde’s close aide

Mumbai: In an attempt to embarrass the Mahayuti government in Maharashtra and the BJP-led government at the Centre,...

9 Jan 2025 9:39 PM IST

ED Files Complaint Against NBFCs and Fintech Firms in Loan Scam

ED Files Complaint Against NBFCs and Fintech Firms in Loan Scam

Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Officials, have filed Prosecution Complaint (PC)...

23 Aug 2024 8:51 PM IST

ED Attaches Nearly Rs 20 Crore of Instant Loan Apps

ED Attaches Nearly Rs 20 Crore of Instant Loan Apps

Hyderabad: The Enforcement Directorate (ED) in Hyderabad attached bank balances and fixed deposits worth Rs 19.39 crore,...

22 Aug 2024 10:48 PM IST

DC Edit | Time to recognise bail, and not jail, is the rule

DC Edit | Time to recognise bail, and not jail, is the rule

The pattern that is emerging from the series of rulings by the apex court appears to be that it wants only those who are...

15 Aug 2024 12:00 AM IST

ED charges Nalini Chidambaram in Saradha scam

ED charges Nalini Chidambaram in Saradha scam

Kolkata: The Enforcement Directorate (ED) has chargesheeted Congress veteran and former union minister P Chidambaram's...

5 July 2024 10:49 PM IST

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case

ED Attaches Assets Worth Rs 1.17 cr in Money Laundering Case

HYDERABAD: The Directorate of Enforcement (ED) officials in Hyderabad have attached assets worth Rs 1.17 crore under...

4 April 2024 11:13 PM IST