Tag Archives: PMLA

The court also refused to grant them protection from coercive action

Hyderabad : Telangana high court has upheld the Enforcement Directorate ’s (ED) power to issue [...]

₹103 cr assets registered in Heera case, sale proceeds to reach claimants

Hyderabad : Enforcement Directorate has completed registration of nine auctioned properties for Rs 103 crore [...]

ED files PMLA charges against FIITJEE, directors over ₹85.79 cr fee diversion

Lucknow: Enforcement Directorate has filed a prosecution complaint against coaching institute FIITJEE Ltd and its [...]

Blow to Pinarayi as HC rejects pleas against FIR order — CMRL case

Former chief minister Pinarayi Vijayan, his daughter Veena T, son-in-law and former minister P A [...]

Khan represents the Chamraua Assembly constituency in Rampur and had served as joint secretary

Azam Khan, Mohammad Ali Jauhar University

237kg ganja, Rs 14.24 lakh haul: 3 receives 4 years in jail in Lucknow drug money laundering case

A Special Court in Lucknow has convicted three individuals for their roles in a money [...]

₹53L property of former madrassa teacher attached: The wider industry impact

Lucknow: Enforcement Directorate ’s (ED) Lucknow office has provisionally attached an immovable property valued at [...]

ED sources said the agency had obtained the FIR and other case records from the CCB and would

CHENNAI: The Enforcement Directorate (ED) has taken over the investigation into the alleged Rs 100crore [...]

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

BRS said the directorate customarily issues such statements after searches conducted under

Hyderabad: Bharat Rashtra Samithi (BRS) has demanded that the Enforcement Directorate (ED) make public the [...]