Browsing: Prevention of Money Laundering Act
By PTI NEW DELHI: The Enforcement Directorate (ED) on Wednesday arrested jailed gangster-turned-politician Mukhtar Ansari in a money laundering case…
By PTI MUMBAI: A special court here on Wednesday extended the judicial custody of Nationalist Congress Party leader Nawab Malik…
PFI involved in money laundering, ED tells court which sends 3 accused to jail for 14 days
4 Mins Read
By PTI NEW DELHI: Popular Front of India (PFI) has been involved in continuous offences of money laundering over the…
By Express News Service NEW DELHI: The Supreme Court on Wednesday agreed to hear an open court plea by Congress…
ED files chargesheet against Farooq Abdullah
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By Express News Service NEW DELHI: The Enforcement Directorate has charged Farooq Abdullah, the former chief minister of the erstwhile…
By PTI NEW DELHI: The Enforcement Directorate (ED) on Tuesday raided multiple premises in Mumbai, Pune and Surat in connection…
Delhi HC expects Centre to ensure PMLA appellate tribunal becomes functional by September
2 Mins Read
By PTI NEW DELHI: The Delhi High Court Thursday said it expects the Centre to ensure that the Appellate Tribunal…
By PTI NEW DLEHI: The Enforcement Directorate (ED) has attached a helicopter and over 100 land parcels in Mumbai worth…
By PTI MUMBAI: A special PMLA court in Mumbai on Saturday rejected the bail plea of Amit Chandole, an alleged…
By PTI MUMBAI: The ED has issued fresh summons against Varsha Raut, wife of Shiv Sena leader Sanjay Raut, for…