Devdiscourse53m
ED Cracks Down on Former RGPV Officials in Money Laundering Case
The Enforcement Directorate attached assets worth over Rs 10 crore from former RGPV officials in a money laundering case ...
Devdiscourse1d
Legal Battle Intensifies: Kejriwal's Bail in Money Laundering Case Under Scrutiny
The Delhi High Court is set to hear the Enforcement Directorate's plea against Arvind Kejriwal's bail in a money laundering ...
The Print31m
ED attaches assets of ex-VC, registrar of Bhopal-based university
The Enforcement Directorate on Monday said it has attached assets worth more than Rs 10 crore of a former vice-chancellor of Bhopal-based Rajiv Gandhi Proudyogiki Vishwavidyalaya (RGPV) and others in ...
Money laundering case: HC grants relief to Jet Airways founder Naresh Goyal, allows plea for cancer treatment outside Mumbai
The court also noted that the condition to seek permission to travel outside Mumbai was 'onerous' due to his medical ailment ...
Christian Michel: British national granted bail in money laundering case after 6 years in custody
Noting Michel has served close to maximum sentence period of seven year, court said, ‘further incarceration would render the ...
India, Mauritius ink pact during PM's visit to combat money laundering, corruption
India and Mauritius signed an agreement to combat money laundering, corruption, and financial crimes, enhancing cooperation ...
FIU-IND Imposes ₹5.45 Crore Penalty On Paytm Payments Bank For Money Laundering Lapses
The Financial Intelligence Unit of India (FIU-IND) has imposed a penalty of ₹5.45 crore on Paytm Payments Bank Ltd (PPBL) for ...
ED arrests national president of SDPI in money laundering probe
Faizy, officials said, was arrested at Delhi airport on Monday night under prevention of money laundering act (PMLA) ...
Excise Scam: Delhi High Court To Hear ED's Plea Challenging Arvind Kejriwal's Bail In Money Laundering Case
New Delhi: The Delhi High Court is slated to hear on Monday a plea by the Enforcement Directorate (ED) against the bail ...