NEW DELHI: The Enforcement Directorate (ED) has lodged an FIR against a couple for allegedly issuing fake summons of 50 PMLA. This summons came…
View More Fake summons of 50 PMLA issued, ED lodges FIR
As of December 4, 2024, the government has set up 106 special courts across the country to handle cases related to money laundering under the PMLA.
View More ED filed 911 cases under Money Laundering Act: Government report
Delhi High Court has granted bail to Hari Om Rai, Managing Director of Lava International Ltd, in a money laundering case involving Vivo Mobile Communication Co. Ltd, China.
View More Delhi HC grants bail to Lava MD Hari Om Rai in ₹70,837 crore PMLA case linked to Vivo
In a nation where corruption is a pervasive issue, the recent scandals involving the National Investigation Agency (NIA) and the Enforcement Directorate (ED) are particularly…
View More Irony of corruption in India’s anti-corruption agencies
NEW DELHI – In a significant legal victory, Raj Singh Gehlot, the promoter of the Ambience Group, has been discharged by the Patiala House Court…
View More Patiala House Court clears Raj Singh Gehlot in money laundering case
Sunita Kejriwal, the Chief Minister’s wife, congratulate the AAP members post Supreme Court granted bail to Arvind Kejriwal
View More SC grants bail to Arvind Kejriwal: AAP leaders celebrate with sweets
NEW DELHI – In a significant development, the Enforcement Directorate (ED) conducted raids in Mumbai and Kolkata, seizing Rs 12.96 lakh in foreign currency and…
View More ED raids in Mumbai, Kolkata uncover major FEMA violations by Virendra Joshi
NEW DELHI — The Supreme Court has dismissed the appeals filed by Trinamool Congress MP Abhishek Banerjee and his wife, Rujira Banerjee, challenging the summons issued…
View More SC dismisses appeals by Abhishek, Rujira Banerjee in coal scam case
NEW DELHI: In a dramatic turn of events, Aam Aadmi Party (AAP) MLA Amanatullah Khan claimed on Monday morning that the Enforcement Directorate (ED) had…
View More ED raids AAP MLA Amanatullah Khan’s residence amidst allegations of bias
NEW DELHI: In a significant development, the Supreme Court has granted bail to BRS leader K Kavitha in connection with the Delhi Excise Policy Scam.…
View More Supreme Court grants bail to K Kavitha in Delhi Excise Policy scam cases