MUDA case: Complainant Krishna asks Lokayukta to file new plaint on CM Siddaramaiah on ED’s report
The complainant in the Mysuru Urban Development Authority (MUDA) case, Snehamayi Krishna submitted a petition on Thursday to ...
A special court permitted NCP leader Nawab Malik to travel to Nagpur for party meetings. Malik, under bail for medical ...
The Directorate of Enforcement (ED) seized gold bars worth Rs 3.4 crore and Rs 46 lakh during searches at 19 locations in Mumbai, Delhi and Gurgaon as part of an ongoing probe in Summaya-Dentsu case ...
Ltd. (SIVIPL) and its managing director B. Lakshminarayan under the Prevention of Money Laundering Act (PMLA), 2002. The court took cognisance of the PC on December 12 and also dismissed B.
Mumbai: The Enforcement Directorate (ED) conducted searches at 19 locations in Mumbai, Delhi, and Gurgaon on December 10 as a ...
The Criminal Investigation Department (CID) has reported to the Colombo Magistrate’s Court that a total of 2,017 complaints have been filed by depositors who claim to have been cheated out of their ...
The Supreme Court on Wednesday in it order granted bail to two men arrested in connection with the Delhi Waqf Board money ...
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ED secured convictions in 4.6% cases in last 5 years, 28% went to trial, Rajya Sabha toldRandeep Surjewala, in response to whose question the data was provided, said this shows Centre was misusing ED. An ED officer ...
The PMLA special court has took cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) ...
Over 28% of money laundering cases prosecuted by the Enforcement Directorate remain pending trial. Since 2019, 911 ...
The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions of ...
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