Tag: PMLA

National

ED raids six casinos in Goa as part of money laundering case probe

October 31, 2023

Panaji: The Enforcement Directorate has raided half-a-dozen casinos in Goa as part of a money laundering investigation linked to alleged ...

National

Bank fraud case: ED raids pharma company, promoters in money laundering probe

October 27, 2023

New Delhi: The Enforcement Directorate Friday carried out raids at multiple premises of Chandigarh-based pharmaceutical company Parabolic Drugs and its ...

Business

ED arrests Chinese national, Lava International MD in PMLA case involving vivo mobiles

October 10, 2023

New Delhi: In a big action against Chinese mobile phone maker vivo India Pvt Ltd, the Enforcement Directorate (ED) has ...

CBI forms STF to investigate teachers recruitment scam in Bengal

National

CBI registers PE to probe alleged illegal mining by Jharkhand CM Hemant Soren’s aide in Sahibganj

August 24, 2023

New Delhi: The CBI has registered a preliminary enquiry to look into allegations of illegal mining in Sahibganj district of ...

National

Enforcement Directorate challenges anticipatory bail to Robert Vadra, claims non-compliance with bail conditions

August 16, 2023

New Delhi: The Enforcement Directorate (ED) Wednesday challenged in the Delhi High Court the anticipatory bail granted to Robert Vadra, ...

National

Enforcement Directorate freezes Rs 30 cr land linked to V Senthil Balaji in money laundering probe

August 10, 2023

Chennai: A 2.49 acre land valued at more than Rs 30 crore belonging to the sister-in-law of Tamil Nadu minister ...

National

Enforcement Directorate takes possession of villas, land in Munnar in money laundering case against PFI

August 5, 2023

New Delhi: The Enforcement Directorate has taken possession of four villas and 6.75 acres of land in Kerala's Munnar district ...

National

Supreme Court reserves verdict on pleas of TN Minister Senthil Balaji, wife against his arrest in money laundering case

August 2, 2023

New Delhi: The Supreme Court Wednesday reserved its verdict on pleas of Tamil Nadu minister V Senthil Balaji and his ...

National

Enforcement Directorate arrests Ranchi bizman ‘hand in glove’ with IAS officer accused in land fraud cases

August 1, 2023

Ranchi: The Enforcement Directorate arrested Bishnu Kumar Agarwal, a Ranchi-based businessman, in connection with its ongoing money laundering probe linked ...

National

West Bengal school recruitment case: CBI questions teachers recruited illegally

July 23, 2023

Kolkata: The Central Bureau of Investigation (CBI) sleuths probing the multi-crore teacher’s recruitment case have finally started questioning those teachers ...