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PMLA
Bitcoin ponzi scheme: ED arrests Simpy Bharadwaj, gets 8-day custody
IANS -
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
IANS -
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
IANS -
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
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...
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
Web Desk -
"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
IANS -
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
IANS -
The Enforcement Directorate (ED) on Tuesday said journalist Rana Ayyub received money through a crowdfunding platform for the purpose of slum dwellers, Covid relief,...
Teachers’ scam: TMC MLA Manik Bhattacharya’s wife, son surrender at court
IANS -
After being named in the supplementary chargesheet filed by the Enforcement Directorate (ED) in the multi-crore teachers' recruitment scam, the wife and the son...
Teachers’ scam: Partha Chatterjee’s judicial custody extended till Feb 7
IANS -
A special Prevention of Money Laundering Act (PMLA) court in Kolkata on Saturday extended, till February 7, the judicial custody of former West Bengal...