Pmla News

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

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

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

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