Tag Archives: Money Laundering Act
Gangwar, a 2016-batch Indian Administrative Service (IAS) officer, was arrested by the ED
ED has alleged that Gyanendra Kumar Gangwar facilitated the leakage of an examination question paper
Sep
Cash for Vote: CM Revanth receives relief as tribunal sets aside ₹50 lakh attachment
Cash for Vote: CM Revanth gets relief as tribunal sets aside ₹50 lakh attachment confirmation
Sep
Referring to the HC’s decision in the V P Nandakumar case, the AG argued that disclosure
The petitioner contended that, instead of registering a vigilance case, the govt ordered a preliminary [...]
Sep
Enforcement Directorate ’s Ahmedabad office has provisionally attached movable and immovable
Enforcement Directorate
Sep
ED attaches 15 properties linked to ex-GLDC official in Gujarat, Maharashtra
Ahmedabad: The Surat sub-zonal office of Directorate of Enforcement (ED) provisionally attached 15 immovable properties [...]
Sep
Court allows ED request to move extradition proposal to bring back Torres case accused from UAE
Mumbai: A special court under the Prevention of Money Laundering Act on Wednesday allowed the [...]
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Sep
It is reliably learnt that the preliminary inquiry will be conducted by a special investigation
Thiruvananthapuram : The state govt has decided to investigate the CMRL-Exalogic financial transactions based on [...]
Sep
Karnataka HC declines relief for developer — Homebuyer funds row
Bengaluru: Karnataka high court has refused to stall the investigation against Ozone Urbana Infra Developers [...]
Sep
Earlier, the ED had arrested Vipin Jain, promoter and director of Bhole Baba Organic Dairy Milk
Hyderabad : Enforcement Directorate has intensified its probe into the Tirumala Tirupati Devasthanams (TTD) ghee [...]
Sep