Eye on refunds, ED starts sale of Rs 6,000 crore ponzi scam assets | India News
NEW DELHI: In one of the single-biggest restitution exercises undertaken by ED, involving the 32 lakh victims of the Agri…
Supreme Court questions ED’s low conviction rate in Partha Chatterjee case | India News
Supreme Court of India and Partha Chatterjee (Picture credit: Agencies) NEW DELHI: The Supreme Court on Wednesday questioned the Enforcement…
ED searches 17 Jharkhand, Bengal sites in Bangladeshi infiltration case | India News
NEW DELHI: Enforcement Directorate is conducting searches at 17 locations in Jharkhand and West Bengal in connection with illegal Bangladeshi…
‘Arms training disguised as PE classes … goal was civil war’: ED gives fresh details on PFI’s agenda, methods | India News
NEW DELHI: The Enforcement Directorate on Friday said that it has attached a total of 35 immovable properties valued at…
Money laundering case: SC grants bail to Mukhtar Ansari’s son Abbas
Abbas Ansari (File photo/IANS) The Supreme Court granted bail to MLA Abbas Ansari on Friday in a money laundering case.…
Karnataka CM Siddaramaiah booked in MUDA-linked money laundering case by ED | India News
Karnataka CM Siddaramaiah NEW DELHI: The Enforcement Directorate (ED) on Monday filed a money-laundering case against Karnataka chief minister Siddaramaiah,…
‘PMLA is Pradhan Mantri ki Lal Aankh’: Kapil Sibal slams money laundering law | India News
NEW DELHI: In a scathing critique of the Prevention of Money Laundering Act (PMLA), Rajya Sabha MP Kapil Sibal has…
ED can’t arrest accused once court takes cognisance of complaint: SC | India News
NEW DELHI: Reducing the rigour of Prevention of Money Laundering Act proceedings, Supreme Court on Thursday ruled that Enforcement Directorate…
Sandeshkhali case: ED takes custody of Sheikh Shahjahan in land grab case | India News
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Supreme Court junks Centre’s plea for PMLA order review | India News
NEW DELHI: Supreme Court has refused to re-examine its verdict in which it had held that Prevention of Money Laundering…