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PMLA INVESTIGATION
TMC paid over 2X average rate for Carewell jet: EDThe Enforcement Directorate is investigating Trinamool Congress's aircraft charter payments. TMC paid substantially more per flying hour fo...- Recovery of bank dues can't end Vijay Mallya's PMLA case: EDThe Enforcement Directorate informed the Bombay High Court about Vijay Mallya's case. It stated that recovering bank dues does not end mone...
- Vijay Mallya continues to evade Indian law, recovery of assets doesn't absolve him: EDVijay Mallya continues to evade legal processes in India. The Enforcement Directorate stated debt recovery does not absolve him of charges....
- IRCTC case: Court orders money laundering charges against Lalu, Rabri, son Tejashwi YadavA Delhi court has issued money laundering charges against Lalu Prasad and his family, resulting from questionable practices in the awarding...
- ED raids TMC MP Nadimul Haque's residence among 7 places in West Bengal, Delhi, Jharkhand in money laundering caseThe Enforcement Directorate conducted searches at seven locations across three states. These searches targeted TMC MP Nadimul Haque and an ...
- Recruitment Scam: Karnataka Suspends IAS Officer Gyanendra Gangwar after CID Arrest, ED ScrutinyIn a significant move, an IAS officer has been suspended after being arrested for alleged misconduct linked to KPSC recruitment. Gyanendra ...
- ED raids multiple locations in Kolkata in Rs 290 crore bank loan fraud case against Kohinoor PowerThe Enforcement Directorate conducted searches across multiple Kolkata locations on Thursday. This action is part of a money laundering inv...
- ED raids 12 places across four states in Cyprus-based betting platform Parimatch probeThe search operation is continued by the ED's Mumbai zonal office under section 17 of PMLA, 2002, which grants authorised officers the powe...
- DHFL case: ED freezes bank deposits worth Rs 51.75 croreThe Enforcement Directorate froze bank deposits worth over fifty-one crore rupees. This action is part of a fresh probe into a massive bank...
- Sexual assault: CBI, ED watching UK probe into criminal lawyer Vijay Aggarwal caseIndian agencies are examining information from the UK after lawyer Vijay Aggarwal's arrest. The CBI and ED are assessing potential offenses...
- ED arrests 2 in Rs 30,000 crore pan-India cyber fraud caseThe Enforcement Directorate has made two arrests in Mumbai related to a vast cyber fraud operation, part of a money laundering investigatio...
- KPSC 'scam' case: ED raids IAS officer Gangwar's premises in Karnataka, UPThe Enforcement Directorate raided IAS officer Gyanendra Kumar Gangwar's properties in Bengaluru and Bareilly. This action is part of a mon...
- Former Keralam CM Vijayan says his hands clean; denies hawala dealingsPinarayi Vijayan stated his family's hands are clean regarding hawala dealings. His daughter Veena has cooperated with the Enforcement Dire...
- Protection in predicate FIR doesn't extend to PMLA case: Delhi HCThe Delhi High Court ruled that predicate offence protection does not extend to money laundering cases. Anticipatory bail was denied to a b...
- Police cannot investigate offences under PCPNDT Act: Supreme CourtThe Supreme Court has ruled police cannot investigate PCPNDT Act offences. Designated authorities must take action in these specific techni...
- ED raids Samajwadi Party leader Azam Khan's Trust and university in Uttar PradeshThe Enforcement Directorate conducted raids on Wednesday at multiple locations. These searches targeted premises linked to the Maulana Moha...
- ED conducts searches at 21 locations in Karnataka KPSC job scam caseThe Enforcement Directorate has launched an extensive investigation, carrying out searches in Karnataka and Ahmedabad associated with a sus...
- Arunachal Pradesh: ED attaches Rs 2.69 crore properties over Lada-Sarli highway compensation irregularitiesIn a significant move, the Enforcement Directorate has seized properties worth Rs 2.69 crore in Arunachal Pradesh linked to Nyakpo Yangfo. ...
- Parliamentary panel backs govt steps to strengthen IBC recovery, seeks deeper action on fund diversionA parliamentary panel has backed govt efforts to improve insolvency recovery, seeking urgent action to prevent fund diversion during insolv...
- Naresh Goyal seeks discharge from money laundering case; court asks prosecution to reply to pleaNaresh Goyal has submitted a request for discharge in connection with a money laundering case involving an alleged bank fraud amounting to ...
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