Tag: moneylaundering

Karnataka CM Siddaramaiah. Image/PTI(File)The ED is expected to press sections of the Prevention of Money Laundering Act (PMLA) to book Siddaramaiah in its Enforcement Case Information Report (ECIR).The Enforcement ...

Tribune News Service Satya Prakash New Delhi, June 5 The Supreme Court on Wednesday asked the Enforcement Directorate to respond to Punjab AAP MLA Jaswant Singh’s petition against his ...

Tribune News Service Satya Prakash New Delhi, May 29 The Supreme Court on Wednesday refused to grant interim bail to Punjab AAP MLA Jaswant Singh -- arrested by the ...

झारखंड के मुख्यमंत्री हेमंत सोरेन - फोटो : PTI विस्तार झारखंड के मुख्यमंत्री हेमंत सोरेन की मुश्किलें कम होने का नाम नहीं ले रही हैं। प्रवर्तन निदेशालय (ईडी) ने कथित भूमि ...

PTI New Delhi, August 26 Assets and deposits worth more than Rs 6 crore have been seized in searches against former Punjab minister and Congress leader Bharat Bhushan Ashu ...

PTI Tribune News Service New Delhi, August 1 The Enforcement Directorate today conducted searches under provisions of the Prevention of Money Laundering Act (PMLA) at premises linked to Hero ...

India oi-PTI | Published: Tuesday, June 27, 2023, 23:15 The Enforcement Directorate (ED) on Tuesday arrested real estate company Supertech's chairman and owner R K Arora on money-laundering ...

The ED carried out searches in opposition to two former auditor companies of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with ...