The ED said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Pawan Munja...
Friday, November 10, 2023 4:18 PM
The searches are being undertaken under provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News
Tuesday, October 10, 2023 10:42 AM
According to the probe agency, the assets were attached provisionally, under the provisions of the Prevention of Money Laundering Act, 2002. Read furt...
Thursday, September 21, 2023 12:35 PM
The CBI on Tuesday conducted raids at nine locations from Bihar to Delhi-NCR belonging to RJD chief Lalu Yadav's close aides in connection with the al...
Tuesday, May 16, 2023 3:16 PM
Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case related to the Election Commission bribery case...
Thursday, March 2, 2023 4:53 PM
Delhi High Court on Thursday granted bail to former NSE CEO Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping an...
Thursday, February 9, 2023 2:03 PM
The Supreme Court on Tuesday reserved its order on the plea of journalist Rana Ayyub challenging the summons issued to her by a special PMLA court in...
Tuesday, January 31, 2023 3:33 PM
The Bombay High Court on Monday allowed the release of former ICICI Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar accuse...
Monday, January 9, 2023 12:30 PM
Actor Jacqueline Fernandez on Monday arrived at the Patiala House Court in connection with the Rs 200 crores money laundering case involving conman Su...
Monday, December 12, 2022 1:47 PM
The places searched included residential and office premises of a Kolkata-based businessman Amit Agrawal and several others, sources said. Read on for...
Friday, November 4, 2022 10:39 AM
Last month Jacqueline was granted interim bail in the extortion case surrounding alleged conman Sukesh. The interim bail was granted following the cou...
Saturday, October 22, 2022 3:11 PM
Additional security forces have been deployed outside Rahul Gandhi's residence and outside the Enforcement Directorate office. Read further on Dynamit...
Monday, June 13, 2022 1:05 PM
A special PMLA court in Mumbai on Tuesday sent former Home Minister of Maharashtra Anil Deshmukh, who was arrested in a money laundering case, to four...
Tuesday, November 2, 2021 5:03 PM
This comes a day after the ED raided Deshmukh's residences in Nagpur and Mumbai. According to the ED, the raids were conducted at five places. Full st...
Saturday, June 26, 2021 12:28 PM
The Enforcement Directorate (ED) is conducting searches at former Maharashtra Home Minister Anil Deshmukh's residence in Nagpur, in connection with an...
Friday, June 25, 2021 11:30 AM
The Enforcement Directorate arrested Yes Bank founder Rana Kapoor under money laundering charges here in the early hours of Sunday, officials said.
Sunday, March 8, 2020 12:13 PM
The Delhi High Court on Friday dismissed the regular bail petition of former Union finance minister P Chidambaram in INX Media money laundering case c...
Friday, November 15, 2019 3:57 PM
The Delhi High Court Wednesday granted bail to Karnataka Congress leader DK Shivakumar in a money laundering case filed the Enforcement Directorate.
Wednesday, October 23, 2019 3:43 PM
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