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prevention of money laundering act

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ED attaches former GMADA chief engineer’s assets worth ₹ 37 crore

chandigarh news

Updated on Apr 28, 2023 17:48 IST

ED spokesperson said the attached assets include 63 immovable properties consisting of parcels of land and buildings in various districts of Punjab. (Representational Photo)

Delhi excise policy case: Court dismisses bail plea of Manish Sisodia

Sisodia was arrested by the ED on March 9 after being interrogated by the agency in Tihar Jail. (Manish Sisodia | Facebook)

Updated on Apr 28, 2023 11:01 IST

FIR filed against Oxfam India for FCRA violation

In its reference to the CBI, the MHA (ministry of home affairs) stated that even though Oxfam India’s FCRA registration is ceased, the organisation “planned to circumvent FCRA by routing funds through other routes”. (AFP)

Updated on Apr 19, 2023 18:26 IST

CBI files FIR against Oxfam India, carries out searches at its Delhi office

An outside view of CBI headquarters at CGO Complex in New Delhi. CBI registered a case against Oxfam India on Monday (Sonu Mehta/HT File Photo)

Updated on Apr 19, 2023 17:25 IST

ED arrests its former sepoy for conducting a fake raid & issuing forged summons

The sepoy – a head constable rank personnel of the SSB was working in ED on deputation in 2019-2020. (Representative file image)

Updated on Apr 18, 2023 12:20 IST

Home ministry keeps a watch on situation in UP after Atiq killing

Police personnel deployed outside the Kasari Masari office of gangster-turned-politician Atiq Ahmad. (PTI)

Updated on Apr 17, 2023 19:12 IST

Delhi court seeks ED response on Satyendar Jain’s plea seeking transfer of case

Former Delhi minister Satyendar Jain is presently lodge in Tihar Jail in money laundering case being probed by ED (File Photo)

Updated on Apr 13, 2023 10:17 IST

Delhi high court rejects Satyendar Jain’s bail plea citing his influence

AAP leader Satyendar Jain. (HT PHOTO)

Updated on Apr 6, 2023 06:42 IST

No offence under PMLA against me in excise case: Manish Sisodia submits in court

Sisodia was arrested by ED on March 9 after an eight-hour long interrogation. (HT file image)

Updated on Apr 5, 2023 13:19 IST

Assam: ED attaches properties worth ₹15 cr of former information director

Ranjit Gogoi, a former director of the department of information and public relations (DIPR) of Assam, was arrested by the chief minister’s special vigilance cell in November 2017. (Representative Image)

Updated on Apr 1, 2023 06:42 IST

Must expedite conclusion of trials under special laws: Supreme Court

Trials involving special laws with stringent bail provisions must be concluded speedily, the Supreme Court said. (ANI)

Updated on Mar 31, 2023 23:52 IST

Chhattisgarh: ED seeks action against bureaucrats for alleged graft

Congress-ruled Chhattisgarh withdrew general consent to the CBI for probing cases in 2019. (Twitter)

Updated on Mar 31, 2023 08:14 IST

Supreme Court upholds stringent provisions of Money Laundering Act

Prevention of Money Laundering Act: The Supreme Court delivered its verdict on a batch of petitions concerning the interpretation of certain provisions of the PMLA. (File Photo)

Published on Jul 27, 2022 05:41 IST

Rahul Gandhi among Congress MPs detained during protest over Sonia's ED grilling

Congress MP Rahul Gandhi during a protest rally in Delhi on Tuesday.

Updated on Jul 26, 2022 07:22 IST

Rahul Gandhi summoned by ED in National Herald case - A look at his other cases

Congress leader and Wayanad MP Rahul Gandhi. (REUTERS File Photo)

Updated on Jun 2, 2022 03:17 IST

ED arrests Satyendar Jain in money laundering case, AAP cries vendetta

Delhi health minister Satyendar Jain.

Updated on May 30, 2022 14:46 IST

ED attaches properties of NCP's Nawab Malik, family in money laundering case

NCP leader and Maharashtra minister Nawab Malik.

Updated on Apr 13, 2022 10:00 IST

ED seized assets of actor Dino Morea and Ahmed Patel's son-in-law. Here's why

Bollywood actor Dino Morea is one of the four alleged beneficiaries in the money laundering case involving Gujarat-based pharmaceutical company, Sterling Biotech Group.

Published on Jul 3, 2021 03:02 IST

Court allows banks to sell Vijay Mallya's real estate assets and securities

Vijay Mallya was declared as a fugitive economic offender in January 2019 by a special court in Mumbai.

Published on Jun 5, 2021 10:17 IST

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