ED charges there is deep-rooted nexus between MUDA officials, real estate businessmen and 'influential' persons'; ED wites to ...

Others under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 on 25.11.2024 before the Court of ...

The Delhi High Court on Tuesday posted on January 23 a plea by Karnataka Deputy Chief Minister D K Shivakumar against a money ...

India's financial crimes agency, the Enforcement Directorate, in Jan. 2023 accused Pernod Ricard India (PRI) of engaging in ...

The FDs and BGs, totalling Rs 31.22 crore, held in the name of the Orris group of companies, have been frozen and seized.

The ED on Tuesday said it had filed a chargesheet against six Jammu and Kashmir residents, apart from some others, in a money ...

As per the notification, they were asked to appear at the ED office in Patna within the next two days to record their statements under the provisions of the Prevention of Money Laundering Act (PMLA).

The Hindenburg report had accused the Adani Group of using shell companies in Mauritius for laundering money. But the Indian ...

The ED seized documents, luxury cars, and assets worth ₹31.22 crore from Orris Infrastructure Pvt Ltd linked to a ₹500 crore ...

A written reply in Parliament by Minister of State for Finance Pankaj Chaudhary revealed that the authorities found exchanges ...