PMLA
Oct 05, 2023
New Delhi, Oct 5 (IANS) The Supreme Court on Thursday said that without evidence of bribery, it might be difficult to act against former Delhi Deputy CM Manish Sisodia in the money laundering charge...
Sep 21, 2023
Bengaluru, Sept 21 (IANS) Bengaluru Police Commissioner B. Dayananda said on Thursday that the special wing CCB sleuths, who are investigating the BJP MLA ticket scam, have seized Rs 2 crore worth...
Jun 07, 2023
New Delhi: The Delhi High Court granted bail to Raghava Magunta in a money laundering case related to the Delhi excise policy on Wednesday.
May 16, 2023
New Delhi, May 16 (IANS) In a setback for senior Nationalist Congress Party (NCP) leader and former Maharashtra minister Nawab Malik, the Supreme Court on Tuesday declined to consider his plea for...
Mar 27, 2023
New Delhi: The Supreme Court on Monday tagged BRS leader K Kavitha’s plea seeking protection from arrest and challenging the summons by the Enforcement Directorate in the alleged Delhi excise policy...
Mar 27, 2023
New Delhi: BRS leader K Kavitha’s plea seeking protection from arrest and challenging the summons by the Enforcement Directorate in a money laundering case will come up for hearing in the Supreme...
Oct 28, 2022
New Delhi: As the Parliamentary Standing Committee on Finance met on Friday, Aam Aadmi Party MP Raghav Chadha demanded a review of the operational procedure of the Enforcement Directorate and the...
Oct 22, 2022
New Delhi: Bollywood actor Jacqueline Fernandez tried to flee from India while she was being investigated in a Rs 200 crore extortion case, the Enforcement Directorate told a Delhi court on Saturday.
Oct 20, 2022
Hyderabad: The Enforcement Directorate (ED) confiscated jewellery stocks worth more than Rs 149.10 crore after it conducted searches on Hyderabad-based two gems and jewels group.
Oct 13, 2022
New Delhi: The Enforcement Directorate (ED) has filed a charge sheet against journalist Rana Ayyub in a money laundering case.
Oct 06, 2022
Kerala journalist Siddique Kappan was granted bail by the Supreme Court nearly two years after he was arrested under the anti-terror law, the Unlawful Activities (Prevention) Act (UAPA) in Uttar...
Aug 03, 2022
New Delhi: A day after conducting raids, the Enforcement Directorate (ED) on Wednesday sealed the premises of Young Indian (YI), in Congress-owned Herald House in New Delhi.
Jun 07, 2022
New Delhi: Will she, won’t she? Congress interim president Sonia Gandhi, who was tested positive for coronavirus disease on June 2, may not appear before the Enforcement Directorate (ED) on Wednesday.
Jun 07, 2022
New Delhi: The Enforcement Directorate (ED) on Tuesday said it conducted raids on the residences of Delhi minister Satyendar Jain and his alleged associates as part of the money laundering probe...
Jul 08, 2020
NEW DELHI: The Union Ministry of Home Affairs (MHA) on Wednesday stated that it has formed an inter-ministerial committee to probe alleged violat
Jul 04, 2020
NEW DELHI: Facing a probe by the Enforcement Directorate in a money-laundering case, senior Congress leader Ahmed Patel has claimed that the investigation agency has failed to answer his question on...
Jun 30, 2018
A special PMLA court here today summoned beleaguered liquor baron Vijay Mallya to appear before it on August 27 on the Enforcement Directorate’s plea
Mar 28, 2017
The ED had booked a case against the company and others based on a CBI FIR.
