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If you want to settle the case then give 5 crore... 20 lakh ED Deputy Director was taking bribe, CBI caught him red hand

Ed? deputy director chintan raghuvanshi News: CBI arrested ED’s Deputy Director Chintan Raghuvanshi while taking a bribe of Rs. 20 lakhs.

Mahesh Babu Summoned by Enforcement Directorate Over Alleged Money Laundering Case

Tollywood star Mahesh Babu has reportedly received a notice from the Enforcement Directorate in connection with a money laundering investigation.

Court Summons Lalu, Tejaswi, and Tej Pratap Yadav in Land-for-Job Money Laundering Case

A court has summoned Lalu Prasad Yadav, Tejaswi Yadav, and Tej Pratap Yadav in connection with the Land-for-Job money laundering case. Read more on the developments and charges.

ED Team Reaches Residence of Former RG Kar Medical College Principal in Kolkata

Enforcement Directorate team reaches the residence of Sandip Ghosh, former principal of RG Kar Medical College and Hospital in Kolkata, for investigation. Details awaited.

Supreme Court Grants Interim Bail to Arvind Kejriwal in ED Case

Supreme Court grants interim bail to Arvind Kejriwal in ED case, but he remains in prison due to CBI arrest in excise policy case.

Sanjay Singh: MPs will be able to go personally to file nomination in Rajya Sabha elections, court gives permission

Earlier on Friday, Rouse Avenue Court had allowed Sanjay Singh to file the nomination form again as a Rajya Sabha member.

SC: Governments have last chance to pay the dues of lower courts, court is strict on the recommendation of SNJPC

The Supreme Court has given the last chance to the state governments and Union Territories to pay the dues of the lower court officers under the recommendations of the Second

ED seizes assets worth Rs 751 crore of Young India, Sonia-Rahul have been interrogated

ED has seized assets worth Rs 751 crore of Associated Journals Limited and Young India.

ED: Charge sheet filed against Naresh Goyal and five others in loan fraud case of Rs 538 crore, these are the allegation

The Enforcement Directorate (ED) on Tuesday filed a chargesheet against Jet Airways founder Naresh Goyal and five others in the alleged Rs 538 crore fraud in Canara Bank.

SEBI: To stop terrorist financing, SEBI changed anti-money laundering instructions

SEBI took this step after the government amended the Prevention of Money Laundering (Maintenance of Records) Rules or PMLA rules in September.

Jet Airways founder Naresh Goyal in ED custody till Sept 11; were arrested yesterday

Jet Airways founder Naresh Goyal has been sent to ED custody till September 11 by the court in the bank fraud case.

Bank Fraud: Jet Airways founder Naresh Goyal arrested in Rs 538 crore scam, ED takes action

The Enforcement Directorate (ED) has arrested Jet Airways founder Naresh Goyal in a money laundering case related to bank fraud.

Saradha Scam: ED files new chargesheet, names former Bengal DGP and former CPM MLA

ED files fresh charge sheet in Saradha group money laundering case.

Lalu Yadav: Assets belonging to Lalu's family seized, ED action in land case in lieu of job

The agency has issued the order under the Prevention of Money Laundering Act (PMLA) to attach the properties.

PNB Scam: PNB will compensate the loss by selling the confiscated property of fugitive Nirav Modi, court's stand

Fugitive diamond trader Nirav Modi is accused of defrauding the bank of crores of rupees.

GST: Approval of 28 percent tax on online gaming in 50th meeting of GST Council, exemption on import of FSMP

The Goods and Services Tax (GST) Council has agreed to levy 28 percent tax on online gaming.

Tamil Nadu minister Senthil Balaji arrested by ED admitted in ICU DMK made allegations of torture

Tamil Nadu Minister P Sekar Babu spoke to the media regarding the condition of Senthil Balaji.

GST Evasion: ED raids 25 locations of Gujarat company; Allegations of GST theft of 122 crores

Forms for change of mobile number from Aadhaar card, fake bills issued from fake entities and digital evidence and Rs 29 lakh in cash and several incriminating documents were seized

Chinese Loan App Case: ED made these companies including Razorpay accused, charge sheet filed

The ED's money laundering case is related to several FIRs registered by the Bengaluru Police CID.

SC: Vijay Mallya's plea rejected, case was related to declaring him an economic offender

The counsel for the petitioner had said that Mallya is not giving any instructions to him in this matter.

Five convicted including three bankers in money laundering, sentenced to seven years rigorous imprisonment

The ED said the convicts have been sentenced to seven years' rigorous imprisonment and fined Rs 50,000 each.

Nirav Modi: Fugitive businessman Nirav Modi's plea rejected in Britain, paving the way for his extradition to India

Nirav Modi had done a scam of about 7000 crore rupees from PNB.

Cases are increasing against Honble, UP at the forefront, Justices friend gave information in the report filled in SC

However, Rajasthan, Uttarakhand, Jammu and Kashmir and Ladakh have not been included in this supplementary report.

Pooja Singhal can also be made accused in illegal mining case, ED sent report

ED has sent its report in Pooja Singhal case to the state government.

ED: Enforcement Directorate Director SK Mishra's tenure extended for 1 more year, got extension for the 3rd time

Enforcement Directorate (ED) chief S. K. Mishra's tenure has been extended by one more year.

Patra Chawl land scam: Will Sanjay Raut come out of jail or not? Court will give verdict today

Decision will be taken today on the bail plea of â€‹â€‹Shiv Sena leader Sanjay Raut, who is in jail for the Patra Chawl land scam.

Money Laundering Case: Property of Ex-project director of Manipur government attached, ED takes action

The money laundering case pertains to an FIR registered in September 2017 by Manipur Police against MDS officials and others for misappropriating MDS funds of over Rs 169 crore.

Sukesh's allegation: Kejriwal and Satyendra Jain are threatening, no one can stop him from demanding a CBI inquiry

Sukesh Chandrashekhar, India's great thug, has raised many questions on Delhi Chief Minister Arvind Kejriwal while making a scathing attack on him.

Chhattisgarh: Extended custody of bureaucrat Sameer Bishnoi in money laundering case, accused of extortion case

Faisal Rizvi, the counsel for Laxmikant Tiwari, one of the accused in the extortion case, said the alleged accused were produced before the court on the expiry of their eight-day

Fugitive businessman Nirav Modi gets a big blow, PMLA court allows ED to confiscate 39 properties

A special PMLA court in Mumbai has allowed the ED to attach 39 properties of fugitive criminal Nirav Modi.

Kerala opposes transfer of gold smuggling case to Karnataka, ED filed petition

The Kerala government on Saturday opposed the Enforcement Directorate's (ED) plea to transfer the gold smuggling case to Karnataka.

ED convicted both Amit Agarwal and Rajiv Kumar, made Sonu Agarwal as government witness

Kolkata-based businessman Amit Agarwal High Court lawyer Rajiv Kumar has already been found guilty by the ED.

Jharkhand: Amit Agarwal also involved in illegal mining of 1000 crores, on ED remand for 7 days

The ED revealed that Amit Agarwal, arrested in the Rajiv Kumar cash case, was also involved in illegal mining of Rs 1000 crore in Sahibganj.

Amnesty India's assets worth Rs 1.54 crore seized, attached under money laundering

An order has been issued against Indians for Amnesty International Trust (IAIT) in a case related to alleged violation of Foreign Contribution Regulation Act (FCRA) by Amnesty India.

Pankaj Mishra created property worth 42 crores from money laundering, taken advantage of being MLA representative of CM

Pankaj Mishra has acquired assets worth Rs 42 crore with the help of money laundering.

Kolkata businessman's son accused of cheating through fake gaming app, 18 crore cash recovered in ED raid

ED raided 6 locations in Kolkata on charges of cheating through gaming app.

Patiala House Court issues summons to Jacqueline Fernandez, to appear on September 26

The court has recently taken cognizance of the supplementary charge sheet filed in the case.

FIR has been registered against Bacchu Yadav in many cases including murder, extortion, Pankaj Mishra's special

There are many cases registered against him in Sahibganj for murder, extortion and possession of illegal weapons.

Properties of four including IAS Senthil will be confiscated in Bihar, ED files charge sheet in special court

ED will now take action to confiscate all these identified properties.

National Herald Case: ED raids 12 locations including Delhi's National Herald office

The ED has raided 12 places, including the Delhi office of the Congress-owned National Herald newspaper, in connection with the money laundering case.

WBSSC Scam: Minister arrested in teacher recruitment scam, Partha Chatterjee's health deteriorated, hospitalized

The health of former Education Minister Partha Chatterjee, arrested in the teacher recruitment scam case, has deteriorated.

National Herald Case ED to question Sonia Gandhi on July 21 Congress to hold nationwide protest

The Congress President was issued a notice to appear on June 8.

Money Laundering Case: ED sends notice to Shiv Sena MP Sanjay Raut, directed to appear on July 27

In the money laundering case, the ED has issued summons to Rajya Sabha MP Sanjay Raut and directed him to appear on July 27.

Bank Fraud Case: ED's big action, 96 crore property of road construction company attached

The money laundering case came to light after the CBI FIR lodged in March 2019 against Ranchi Expressway Limited (a Madhucon group company) and its directors.

National Herald Case: Sonia Gandhi seeks extension from ED, citing ill health, ED agrees

Sonia Gandhi will not be questioned in the National Herald case today.

Delhi government minister Satyendar Jain's health deteriorated, admitted to LNJP hospital

Delhi government minister Satyendar Jain was admitted to the LNJP hospital here on Monday.

ED files chargesheet against Mehul Choksi's wife and others in money laundering case

This is the first prosecution complaint filed by the ED against Choksi's wife Preeti Pradyot Kumar Kothari.

National Herald Case: Rahul Gandhi returned from abroad, will appear before ED on June 13

According to information received from Congress sources, Rahul Gandhi has returned to Delhi from abroad last night.

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विषय: pmla