PMLA
ED Files PC Against Tower Infotech Limited And Its MD, Under PMLA
The ED on Wednesday has filed a prosecution complaint under the PMLA, 2002, against Tower Infotech Limited and its Managing…
PMLA Case: ED Issues Summons to Jharkhand CM Hemant Soren
The Enforcement Directorate (ED) has issued a letter-cum-summons to Jharkhand Chief Minister Hemant Soren seeking his availability for questioning in…
PMLA CASE: ED Seeks Confiscation of Sanjay Bhandari’s UK Properties Linked to Robert Vadra!
The Enforcement Directorate has filed an application in a Delhi court to seize two properties of Sanjay Bhandari situated in…
2020 Delhi Riots: Court Dismisses Tahir Hussain’s Plea Seeking Stay On PMLA Case Proceedings
The Delhi court has recently rejected the plea of former AAP councilor Tahir Hussain, who sought a stay on proceedings…
SC Adjourns Hearing on Pleas Challenging ED’s Powers under PMLA
The Supreme Court on Thursday adjourned the hearing on pleas seeking reconsideration of its July 27, 2022 verdict, which upheld…
Land for Jobs Scam: Lalu Prasad’s Associate Katyal Accused of ‘Acquiring’ Multiple Lands
Amit Katyal, recently apprehended in connection with the alleged money laundering case involving land-for-railway jobs, is accused by the Enforcement…
PMLA Case: ED Arrests Ex-Jammu and Kashmir Minister Lal Singh
Former Jammu and Kashmir minister Lal Singh was arrested by the Enforcement Directorate (ED) on Tuesday. This occurred shortly after…
ED Files PMLA Case Against Odisha Engineer and his Wife
The Directorate of Enforcement (ED) has filed a PMLA (Prevention of Money Laundering Act) case against a junior engineer in…
Panama Papers Leak: ED Files Chargesheet Against Man for Holding Undisclosed Assets Abroad
The Enforcement Directorate (ED) on Saturday said that it has filed a charge sheet under the anti-money laundering law against…
Moser Baer: Court Rejects Nitin Bhatnagar’s Bail in Money Laundering Case Linked to Ratul Puri
The Rouse Avenue Court on Wednesday dismissed the bail plea moved by Nitin Bhatnagar, a Maltese Citizen recently arrested in…