PMLA
- Hyderabad
ED attaches Rs 48.71 cr properties in Transstroy India bank fraud case
Hyderabad: The Directorate of Enforcement (ED), Hyderabad has provisionally attached immovable properties in the form of land parcels and residential premises worth Rs 48.71 crore under the provisions of the Prevention of…
- Hyderabad
Formula E ‘corruption’ : ED to likely register PMLA case against KTR
Hyderabad: The Enforcement Directorate (ED) will likely register a money laundering case against Bharat Rashtra Samithi (BRS) working president KT Rama Rao (KTR) in the alleged Formula E fraud worth Rs 55…
- Telangana
ED summons ex-BRS MLA in Telangana IAS officer’s land case
Hyderabad: The Enforcement Directorate (ED) on Thursday, December summoned B Subba Reddy of Vamsiram Builders and former Bharat Rashtra Samithi (BRS) MLA Marri Janardhan Reddy, along with two other developers, in connection…
- India
Delhi HC grants bail to co-accused in PMLA case involving Satyendar Jain
New Delhi: The Delhi High Court on Tuesday granted bail to two accused Vaibhav Jain and Ankush Jain -in a case of alleged money laundering involving senior AAP leader Satyendar Jain. Justice…
- Hyderabad
Hyderabad ED acts against Mohammed Kaisar, seizing assets worth Rs 1.01 cr
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office has attached assets worth Rs 1.01 crore approximately (as per book value) under the provisions of the Prevention of Money Laundering Act (PMLA),…
- India
PMLA judgement review: SC adjourns hearing till November 27
New Delhi: The Supreme Court on Wednesday adjourned, till November 27, the hearing on a batch of petitions seeking a review of the 2022 judgment in the Vijay Madanlal Choudhary case, which…
- Opinions
PMLA: Supreme Court highlights concerns over arbitary actions by ED
Justice Abhay Shreeniwas Oka and Justice Augustine George Masih granted bail to former Tamil Nadu Minister of Electricity, Prohibition and Excise, Senthil Balaji in an alleged cash-for-jobs scam. Balaji was arrested in…
- India
PMLA judgement review: SC adjourns hearing till September 18
New Delhi: The Supreme Court on Wednesday fixed September 18 for hearing a batch of petitions seeking review of the 2022 judgment in the Vijay Madanlal Choudhary case, which had upheld the…
- Hyderabad
Hyderabad: ED files prosecution plaint against NBFCs, fintech firms
Hyderabad: The Enforcement Directorate (ED) has submitted a prosecution complaint (PC) against multiple Non-Banking Financial Companies (NBFCs), fintech firms, and individuals involved in the instant loan lending sector via various mobile applications.…
- India
ED can’t arrest accused after spl court has taken cognizance of PMLA complaint: SC
New Delhi: The Supreme Court on Thursday held that the Enforcement Directorate (ED) cannot arrest an accused on money laundering charges after cognizance has been taken by the special court on the…
- Top Stories
Hyderabad: ED attaches Rs 1.17-cr assets in money laundering case
New Delhi: The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. According to an…
- India
CPI(M) promises to scrap ‘draconian’ UAPA, PMLA in LS poll manifesto
New Delhi: The CPI(M) on Thursday released its manifesto for the Lok Sabha elections, promising to scrap all “draconian” laws such as the Unlawful Activities (Prevention) Act and the Prevention of Money…
- India
ED questions AAP’s Goa chief, 3 others in money laundering case
Panaji: The Enforcement Directorate (ED) on Thursday questioned Aam Aadmi Party’s Goa unit president Amit Palekar and three others in connection with a money laundering case. The ED had summoned Palekar, AAP…
- Hyderabad
ED attaches assets worth Rs 70L of Hyderabad-based Jasleen Enterprises
Hyderabad: The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad. The Hyderabad division of the…
- Telangana
Delhi liquor ‘scam’ case: Kavitha’s nephew involved, says ED
New Delhi: In what could further mount trouble for former Telangana chief minister K Chandrashekar Rao’s family, the Enforcement Directorate on Saturday alleged that a nephew of BRS leader K Kavitha was…
