Saradha Ponzi Case: Special Court Again Refuses To Accept ED’s Supplementary Charge Sheet Naming Nalini Chidambaram
Kolkata: A special Prevention of Money Laundering Act (PMLA) cases court on Friday again refused to accept a supplementary charge ...
Tag: Prevention of Money Laundering Act (PMLA)
ED Attaches Assets Of Shillong Varsity Foundation Members In Fake Degrees Case
Guwahati: The Enforcement Directorate's Guwahati Zonal Office has provisionally attached assets worth Rs 7.56 crore of Shillong-based CMJ University Foundation ...
Total Financial Involvement In Bengal Ration Distribution Case Rs 10K Crore: ED Tells Court
Kolkata: The total financial involvement in the multi-crore ration distribution case in West Bengal ranges to the tune of Rs ...
ED Raids Jharkhand Minister’s PA, Recovers Rs 25 Cr From House Help’s Home
Ranchi: The Enforcement Directorate (ED) on Monday was conducting raids at various locations, including the residences of Jharkhand Rural Development ...
Delhi HC Dismisses PIL Against ED Over Interpretation Of PMLA’s Section 66
New Delhi: The Delhi High Court on Monday refused to entertain a Public Interest Litigation (PIL) that questioned the interpretation ...
Madras HC Issues Notice To ED On Plea For Action In Rs 3.99 Cr Seizure Case
Chennai: The Madras High Court issued notice to the Enforcement Directorate (ED) on a plea to take action under the ...
Attack On ED Sleuths: Accused Mastermind Applies For Anticipatory Bail From Underground
Kolkata: Sheikh Shahjahan, the absconding Trinamool Congress leader and the principal mastermind behind the January-5 attack on ED and CAPF personnel, ...
ED Seeks Prosecution Of Ex-Odisha MLA Jitu Patnaik In Money Laundering Case
Bhubaneswar: Directorate of Enforcement (ED) has filed Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) on October 30 ...
