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The Enforcement Directorate (ED), Lucknow Zonal Office, searched 14 premises across Uttar Pradesh, Rajasthan, Maharashtra, Jammu, Madhya Pradesh, the National Capital Region (NCR) and Kolkata on Wednesday, in a money-laundering probe. The investigation entails
The Enforcement Directorate on Wednesday said it conducted searches at five locations in Chhattisgarh as part of its money-laundering investigation into cases registered for irregularities in examinations conducted by the Chhattisgarh Public Service Commission
The Enforcement Directorate has for a third time sought registration of an FIR against a number of private persons and senior officials of Punjab government allegedly involved in corrupt practices. In a third letter, written to DGP Gaurav Yadav on August 31, t
Pinarayi Vijayan stated his family's hands are clean regarding hawala dealings. His daughter Veena has cooperated with the Enforcement Directorate's money laundering investigation
New Delhi, The Delhi High Court has held that protection granted in a predicate offence FIR does not mean it extends to distinct and independent proceedings under the Prevention of Money Laundering Act . The high court made the observation while denying antici
But their raid fell apart when the businessman s wife refused to open the door. The group stayed outside for nearly 90 minutes before neighbours began questioning them, following which they left
India is reportedly planning to push for Pakistan's return to the FATF 'Grey List' at the upcoming October meeting. New Delhi may present evidence, including videos, suggesting Islamabad's continued support for terror outfits
Investigators are now piecing together the overseas digital trail with six mobile numbers and six bank accounts allegedly used to siphon off 42.09 lakh from the 70-year-old retired FCI employee and his wife. Police have so far managed to freeze or place a hold
The Lucknow unit of the Enforcement Directorate (ED) on Wednesday conducted simultaneous searches at 10 premises in Rampur, Saharanpur and Delhi as part of its money-laundering investigation into the Maulana Mohammad Ali Jauhar Trust and Mohammad Ali Jauhar Un
It was June 2012. Fifty-five-year-old Usha Rani Sethi, a widow and a resident of East Delhi s Vivek Vihar, was looking for tenants for her newly purchased flats in Block-D
The Enforcement Directorate (ED) on Wednesday conducted searches at 10 premises in Rampur, Saharanpur, and Delhi as part of its money-laundering investigation into the Maulana Mohammad Ali Jauhar Trust and Mohammad Ali Jauhar University, Rampur. The searches w
For years, Vijay Gupta rubbed shoulders with Jammu and Kashmir s political and administrative elite. As the founder-editor of a local English daily, the 49-year-old was often spotted in the Civil Secretariat, meeting a minister or ensconced in a senior bureauc
Money collected from Jaypee homebuyers allegedly went to a Formula One track, a hospital company, a charitable trust and an expressway, the Enforcement Directorate (ED) told the Delhi High Court on Tuesday. While Rs 32,825 crore was collected from 25,000 homeb
JPSC-JSSC aspirants protested alleged irregularities outside the Jharkhand Assembly. Police used lathi charges and tear gas to disperse the determined demonstrators
According to a 29-page extract submitted with the main chargesheet (accessed by HT) in a special PMLA court in Gurugram, phrases like 1.5 kg and 2 kg were routinely deployed as code words to facilitate cash deliveries of 1.5 crore and 2 crore, respectively. Th
Kolkata: West Bengal Leader of Opposition Ritabrata Banerjee on Thursday said his faction would move to the Supreme Court against the Calcutta High Court order permitting the Trinamool Congress (TMC) to temporarily operate three of its frozen bank accounts. We
ED Freezes TMC Bank Accounts | TMC | Mamata Banerjee | Money Laundering |RTV #enforcementdirectorate#mamatabanerjee#moneylaundering#rtv For More News Updates, Visit : Join Our Whats APP Channel : Download Our Android APP : Download Our IOS App : About Channel
The Argentine Football Association (AFA) is reportedly facing scrutiny in the United States after an Argentine media report claimed the FBI is examining some of its financial activities. According to Argentine newspaper La Nacion, investigators are looking int
PRAYAGRAJ The Allahabad high court has held that assets purchased from unknown sources of income cannot be presumed to be derived from proceeds of crime provided in the Prevention of Money Laundering Act, 2002. A person may have assets derived from unknown sou
New Delhi: The Enforcement Directorate (ED) on Friday argued before Delhi's Rouse Avenue Court that material collected during its investigation allegedly shows businessman Robert Vadra exercised the ultimate control over a London property, as it advanced argum
Directorate of Enforcement (ED) Friday arrested Sateesh Seth and Gautam Bhailal Doshi, former directors of Reliance Anil Ambani Group (RAAG) under the provisions of the Prevention of Money Laundering Act(PMLA), 2002 in connection with ongoing investigation int
The Enforcement Directorate on Tuesday conducted fresh searches at six locations in Punjab and Uttar Pradesh as part of the ongoing money laundering investigation involving Punjab minister Sanjeev...
On Saturday, a Delhi Court directed that charges be framed against Bollywood actor Jacqueline Fernandez and others in a money laundering case linked with conman Sukesh Chandrasekhar. Since the case had been exposed, Jacqueline had maintained that she was a vic...