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ED attaches Shilpa Shetty, Raj Kundra's properties worth over Rs 97 cr

The Enforcement Directorate on Thursday said it has attached assets worth Rs 98 crore, including a bungalow in Pune and equity shares, of actor Shilpa Shetty and her husband Raj Kundra as part of a......

ED raids rose by 86 times under BJP government

Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since......

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

The Enforcement Directorate has arrested Chanpreet Singh, who allegedly "managed" cash funds for Aam Aadmi Party's campaign in 2022 Goa assembly polls, in connection with the Delhi excise......

ED gets nod to take possession of Rs 752-cr of National Herald assets

The PMLA Adjudicating Authority on Wednesday paved the way for the Enforcement Directorate to take possession of about Rs 752-crore worth of assets of Congress party-promoted National Herald......

HC upholds Kejriwal's arrest, says law applies equally to all

In a massive blow to Delhi Chief Minister Arvind Kejriwal ahead of the Lok Sabha polls, the Delhi high court on Tuesday upheld his arrest in a money laundering case stemming from the alleged excise......

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.......

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......

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News for Pmla

ED attaches Shilpa Shetty, Raj Kundra's properties worth over Rs 97 cr

ED raids rose by 86 times under BJP government

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

ED gets nod to take possession of Rs 752-cr of National Herald assets

HC upholds Kejriwal's arrest, says law applies equally to all

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

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

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