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Home Articles Prevention of Money Laundering Act
“ED Has No Data On Cases Filed Against MPs & MLAs”: Centre \
3 min read
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“ED Has No Data On Cases Filed Against MPs & MLAs”: Centre

 13-Dec-2022
ED
The Trinamool Congress leader had sought state-wise data on the number of MPs and MLAs against whom cases have been registered by the Enforcement Directorate (ED) in the last five years. The Enforcement Directorate which is often alleged to be be working under the pressure of the centeral  goverment by the... The post appeared first on .
13-Dec-2022 National
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“ED Has No Data On Cases Filed Against MPs & MLAs”: Centre \
3 min read
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“ED Has No Data On Cases Filed Against MPs & MLAs”: Centre

 13-Dec-2022
ED
The Trinamool Congress leader had sought state-wise data on the number of MPs and MLAs against whom cases have been registered by the Enforcement Directorate (ED) in the last five years. The Enforcement Directorate which is often alleged to be be working under the pressure of the centeral  goverment by the... The post appeared first on .
13-Dec-2022 National
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Hemant Soren’s MLA representative files complaint plea in PMLA court against ED’s Assistant Director \
4 min read
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Hemant Soren’s MLA representative files complaint plea in PMLA court against ED’s Assistant Director

 04-Dec-2022
Hemant Soren's MLA Pankaj Mishra files a complaint petition in PMLA court against ED's Assistant Director who is investigating the money laundering case involving illegal mining.
04-Dec-2022 National
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Rs 200 cr money laundering case: Nora Fatehi arrives ED office \
2 min read
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Rs 200 cr money laundering case: Nora Fatehi arrives ED office

 02-Dec-2022
Bollywood actor Nora Fatehi on Friday arrived at the office of the Enforcement Directorate (ED) for questioning in connection with the Rs 200 crore money laundering case involving Conman Sukesh Chandrashekhar.
02-Dec-2022 National
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ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act, freezes assets \
2 min read
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ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act, freezes assets

 09-Nov-2022
Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the Sallarpuria Sattva Group and froze assets in form of bank balances of Rs. 49.99 Crore lying in 316 bank accounts, as per an official press release from ED.
09-Nov-2022 National
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Supreme Court extends interim bail to Amrapali group founder Anil Sharma on medical ground \
4 min read
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Supreme Court extends interim bail to Amrapali group founder Anil Sharma on medical ground

 22-Oct-2022
supreme courts bills amended for providing services post retirement of judges
New Delhi: In a special sitting on Saturday, Supreme Court extended interim bail granted to Amrapali group founder Anil Sharma on a medical condition. A bench of Chief Justice of India UU Lalit and Justice Bela M. Trivedi extended interim relief to Anil Sharma observing his medical condition. The court... The post appeared first on .
22-Oct-2022 National
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Supreme Court extends interim bail to Amrapali group founder Anil Sharma on medical ground \
4 min read
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Supreme Court extends interim bail to Amrapali group founder Anil Sharma on medical ground

 22-Oct-2022
supreme courts bills amended for providing services post retirement of judges
New Delhi: In a special sitting on Saturday, Supreme Court extended interim bail granted to Amrapali group founder Anil Sharma on a medical condition. A bench of Chief Justice of India UU Lalit and Justice Bela M. Trivedi extended interim relief to Anil Sharma observing his medical condition. The court... The post appeared first on .
22-Oct-2022 National
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“No Evidence Of Republic TV’s Involvement In TRP Rigging Case”: ED Contradicts Mumbai Police Probe \
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“No Evidence Of Republic TV’s Involvement In TRP Rigging Case”: ED Contradicts Mumbai Police Probe

 22-Sep-2022
ED
Earlier on September 15, the ED had filed a chargesheet in a special court under the Prevention of Money Laundering Act (PMLA) Mumbai: The Enforcement Directorate (ED) has said that there is no evidence of involvement of Republic TV and R Bharat in the case of manipulation of Television Rating... The post appeared first on .
22-Sep-2022 National
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“No Evidence Of Republic TV’s Involvement In TRP Rigging Case”: ED Contradicts Mumbai Police Probe \
3 min read
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“No Evidence Of Republic TV’s Involvement In TRP Rigging Case”: ED Contradicts Mumbai Police Probe

 22-Sep-2022
ED
Earlier on September 15, the ED had filed a chargesheet in a special court under the Prevention of Money Laundering Act (PMLA) Mumbai: The Enforcement Directorate (ED) has said that there is no evidence of involvement of Republic TV and R Bharat in the case of manipulation of Television Rating... The post appeared first on .
22-Sep-2022 National
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ED attaches Rs 148-crore assets of Gupta Builders & Promoters \
2 min read
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ED attaches Rs 148-crore assets of Gupta Builders & Promoters

 22-Sep-2022
New Delhi, September 22 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 147.81 crore belonging to real estate company Gupta Builders and Promoters (GBPPL), its directors and their associates, the agency said on Thursday.
22-Sep-2022 Business
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