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Tuesday, February 18, 2025

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PMLA

Manipur Congress chief fails to appear before ED in PMLA case as ‘summons received late’

Manipur Congress President Keisham Meghachandra Singh on Monday failed to appear before the Enforcement Directorate (ED) in connection with an investigation in a money...

ED attaches properties of Avantha Group under PMLA

Directorate of Enforcement (ED) has provisionally attached immovable properties of Gautam Thapar’s Avantha Group. Valued at Rs 678.48 crore, the properties are in the...

Bitcoin ponzi scheme: ED arrests Simpy Bharadwaj, gets 8-day custody

 The Enforcement Directorate (ED) arrested Simpy Bhardwaj aka Simpy Gaur on December 17 in connection with an ongoing investigation into the Gain Bitcoin Ponzi...

ED takes possession of 100% of M.G.M. Maran, M.G.M. Anand’s shares in 4 MGM group companies in money laundering case

The Enforcement Directorate on Friday said that it has taken possession of 100 per cent shares of M.G.M. Maran and M.G.M. Anand in four...

ED attaches properties worth Rs 3.2 cr in Hatsh Telecom narcotics case

The Enforcement Directorate (ED) on Friday said that it attached 11 immovable assets in the form of flats, residential houses, agricultural land and crypto...

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

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

फर्जी जीएसटी बिल पर टैक्स क्रेडिट दिखाना पड़ेगा महंगा, पीएमएलऐ एक्ट के तहत हो सकती कार्रवाई

"फर्जी जीएसटी बिल पर टैक्स क्रेडिट दिखाना पड़ेगा महंगा, पीएमएलऐ एक्ट के तहत हो सकती कार्रवाई", जागरण, जुलाई 9, 2023: "सरकार ने गुड्स एंड सर्विसेज...

Chhattisgarh liquor scam: Baghel govt under scanner as ED goes to PMLA court, says babus and netas laundered a whopping Rs 2,161 crore

"Chhattisgarh liquor scam: Baghel govt under scanner as ED goes to PMLA court, says babus and netas laundered a whopping Rs 2,161 crore", Opindia,...

Teachers’ scam: ED issues lookout notice against TMC MLA Manik Bhattacharya’s son

The Enforcement Directorate (ED) probing the multi-crore teachers' recruitment scam in West Bengal, on Wednesday, issued a lookout notice against Souvik Bhattacharya, son of...

‘Used money for personal enjoyment’, ED to SC on Rana Ayyub’s plea in money laundering case

The Enforcement Directorate (ED) on Tuesday said journalist Rana Ayyub received money through a crowdfunding platform for the purpose of slum dwellers, Covid relief,...

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