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Hindu Post is the voice of Hindus. Support us. Protect Dharma
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Wednesday, June 17, 2026
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PMLA case

Crime

Assam: ED seizes Rs 7.33 crore assets in PMLA case

IANS -
The Enforcement Directorate (ED) seized Rs 7.33 crore in assets in a Prevention of Money Laundering Act (PMLA) case against the former Kamrup Additional...
Crime

ED arrests former IUML legislator and business partner in PMLA case

IANS -
The Enforcement Directorate (ED), Kozhikode, arrested former Indian Union Muslim League (IUML) legislator M.C. Kamaruddin and his business associate T.K. Pookoya Thangal in connection...
Crime

ED attaches assets worth Rs 995.75cr in PMLA case

IANS -
The Directorate of Enforcement (ED), Lucknow Zonal Office has provisionally attached immovable properties worth Rs 995.75 crore under the provisions of the Prevention of...
Terrorism

PFI terror suspect Siddique Kappan’s selective amnesia

Parasuram -
Terror-accused Popular Front of India (PFI) 'Think Tank' Siddique Kappan allegedly feigned ignorance in court about his co-accused, including the PFI Hit Squad trainer...
Crime

PMLA case: Delhi court sends Vivo India interim CEO, two others to 3-day ED custody

IANS -
A Delhi court has sent three freshly arrested top executives to three-day ED custody in a money laundering case against the Chinese smartphone-maker Vivo.The...
Crime

Delhi court sends Vivo executives to three-day ED custody in PMLA case

IANS -
A Delhi court on Tuesday sent four accused individuals, including the Managing Director of Lava International, to three-day custody of the Enforcement Directorate (ED)...
Crime

PMLA case involving M3M group, directors: ED chargesheet says Ireo Group Received Rs 8,300cr

IANS -
The Enforcement Directorate (ED) has claimed in its supplementary charge sheet filed against M3M and its directors that Ireo Private Limited, Gurugram, and other...
Crime

ED now grills Dawood’s nephew Alishah Parkar in PMLA case

IANS -
The Enforcement Directorate (ED) on Monday interrogated Dawood Ibrahim's nephew Alishah Parkar in the latest development in the money-laundering case involving underworld don and...

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