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Father of Mahadev app scam accused found dead

The father of a man named as an accused in the Mahadev betting app scam has been found dead under suspicious conditions at a village in Chhattisgarh's Durg district, a senior police official said.......

PMLA case: SC considers reevaluating 2022 verdict with larger bench

The Supreme Court on Wednesday said its "limited ambit" was whether the 2022 verdict that had upheld the Enforcement Directorate's (ED) powers to arrest and attach property involved in money......

ED attaches Rs 752 cr of National Herald assets in money laundering probe

The Enforcement Directorate on Tuesday said it has attached immovable assets and equity shares worth about Rs 752 crore as part of its ongoing money laundering investigation against the......

ED arrests J-K ex-minister Lal Singh in educational trust case

Former Jammu and Kashmir minister Lal Singh was arrested by the Enforcement Directorate here on Tuesday, hours after an anti-corruption court dismissed his anticipatory bail application in a money......

After skipping several summons, ED arrests Punjab AAP MLA in bank fraud case

Punjab Aam Aadmi Party MLA Jaswant Singh Gajjan Majra was on Monday arrested by the Enforcement Directorate in connection with a money laundering investigation linked to a bank fraud case, official......

NRIs likely to get bigger play in local equities through GIFT City FPIs

The Securities and Exchange Board of India (Sebi) may allow non-resident Indians (NRIs) and Overseas Citizens of India (OCIs) greater exposure to domestic equities if their investments are sent......

ED attaches assets worth Rs 24.95 cr of Hero MotoCorp's Pawan Munjal

The Enforcement Directorate on Friday alleged that Hero MotoCorp executive chairperson Pawan Kant Munjal used foreign currency issued in the name of others for his personal expenditure abroad to......

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a......

Vivo PMLA case: Court extends ED custody of the accused by 3 days

A court in New Delhi on Friday extended by three days the ED custody of four people arrested in a money laundering case against Chinese smart phone maker Vivo, including the managing director of......

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

A court in New Delhi sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a......

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News for Pmla

Father of Mahadev app scam accused found dead

PMLA case: SC considers reevaluating 2022 verdict with larger bench

ED attaches Rs 752 cr of National Herald assets in money laundering probe

ED arrests J-K ex-minister Lal Singh in educational trust case

After skipping several summons, ED arrests Punjab AAP MLA in bank fraud case

NRIs likely to get bigger play in local equities through GIFT City FPIs

ED attaches assets worth Rs 24.95 cr of Hero MotoCorp's Pawan Munjal

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

Vivo PMLA case: Court extends ED custody of the accused by 3 days

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

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