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Sidda blames 'politics of hate', rules out resignation

Karnataka Chief Minister Siddaramaiah on Tuesday questioned the ED slapping a money laundering case against him in the MUDA 'scam' and once again ruled out his resignation over the issue. ......

Now, ED books Siddaramaiah in MUDA-linked case

The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority, taking cognisance of......

Tamil Nadu ex-minister Senthil Balaji gets bail

The Supreme Court on Thursday granted bail to former Tamil Nadu minister V Senthil Balaji in a money laundering case after over 15 months, and the Dravida Munnetra Kazhagam strongman who walked out......

PMLA provisions cannot become ED's tools, says SC in Balaji's bail order

The Supreme Court on Thursday said constitutional courts cannot allow provisions of the Prevention of Money Laundering Act to become instruments in the hands of the Enforcement Directorate to......

Like Caesar's wife...: SC pulls up 'caged parrot' CBI

Observing that the arrest of Arvind Kejriwal by the Central Bureau of Investigation was unjustified, Supreme Court judge Justice Ujjal Bhuyan on Friday came down heavily on the premier agency for......

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

Mehul Choksi on why he has not been able to return to India

Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India “due to reasons beyond his control”......

Now, no need to visit bank to update KYC

Bank account holders are no longer required to visit their bank branches to update 'know your customer' (KYC) details provided they have already submitted valid documents and not changed their......

Rs 5.49 cr fine imposed on Paytm Payments Bank under anti-money laundering law

Financial Intelligence Unit-India (FIU-IND) has imposed a Rs 5.49 crore penalty on Paytm Payments Bank for violating anti-money laundering rules, the Finance Ministry said on Friday. FIU-IND......

Court rejects interim bail plea of Jet Air's Naresh Goyal

Jet Airways founder Naresh Goyal's cancer was at a preliminary stage and not life threatening, a special court said here on Thursday while refusing to grant him interim bail on medical grounds.......

Azharuddin summoned by ED in money laundering case

IMAGE: Mohammed Azharuddin has sought more time from ED after being asked to depose before the agency. Photograph: Mohammad Azharuddin/Facebook The Enforcement Directorate has summoned former......

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Pmla

News for Pmla

Sidda blames 'politics of hate', rules out resignation

Now, ED books Siddaramaiah in MUDA-linked case

Tamil Nadu ex-minister Senthil Balaji gets bail

PMLA provisions cannot become ED's tools, says SC in Balaji's bail order

Like Caesar's wife...: SC pulls up 'caged parrot' CBI

ED attaches fresh assets of Nirav Modi

Mehul Choksi on why he has not been able to return to India

Now, no need to visit bank to update KYC

Rs 5.49 cr fine imposed on Paytm Payments Bank under anti-money laundering law

Court rejects interim bail plea of Jet Air's Naresh Goyal

Azharuddin summoned by ED in money laundering case

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