PMLA
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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…
- India
ED seizes Rs 31 lakh cash during searches in Karnataka, AP
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has seized “unaccounted” cash worth Rs 31 lakh during searches at multiple locations in Karnataka and Andhra Pradesh in connection with a…
- India
Jharkhand trust vote: Court allows Hemant Soren to take part
Ranchi: A special court in Ranchi on Saturday allowed former Jharkhand CM Hemant Soren to participate in the trust vote in the state assembly on February 5. Soren, who was arrested by…
- India
Hemant Soren to be in one-day judicial custody as court reserves order
Ranchi: The special PMLA court here sent former Jharkhand chief minister Hemant Soren, arrested by the Enforcement Directorate (ED), to judicial custody for a day, lawyers said. The ED sought 10 days…
- Telangana
ED holds searches at 6 locations in Telangana, Andhra Pradesh
New Delhi: The Directorate of Enforcement (ED) conducted search operations at six locations in Andhra Pradesh and Telangana, said a press release by the ED on Saturday. The raids were conducted on…
- Hyderabad
ED raids multiple offices across Hyderabad, Kolkata, Kerala in PMLA case
New Delhi: Directorate of Enforcement (ED) has conducted search operations at multiple offices in West Bengal’s Kolkata, Telangana’s Hyderabad and Kerala’s Thrissur district under the provisions of Prevention of Money Laundering Act,…
- Business
Delhi court extends ED custody of Vivo executives, Lava chief in PMLA case
New Delhi: A Delhi court on Monday extended, by two days, the ED custody of accused persons in connection with a money laundering case related to Chinese smartphone-maker Vivo. Additional Sessions Judge…
- India
Jet airways founder Naresh Goyal’s ED remand extended till Sep 14
Mumbai: A Special PMLA Court extended the Enforcement Directorate (ED) custody of Jet Airways founder Naresh Goyal till September 14, here on Monday. Goyal, 74, was produced before the court on Monday…
