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PMLA

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Times of India bosses questioned by ED under FEMA, PMLA, suspected transactions worth Rs 900 crores with tax haven entities under scanner

OpIndia Staff -
Bennett Coleman and Company Limited (BCCL), a media conglomerate and publisher of Times of India newspaper is now under the scanner of ED
News Reports

Enforcement Directorate raids 44 locations during the probe against Chinese mobile manufacturing company Vivo under provisions of PMLA

OpIndia Staff -
ED conducted raids at 44 places in money laundering probe against Chinese mobile manufacturing company Vivo
News Reports

Six days before Sonia Gandhi is supposed to appear before ED, she allegedly tests positive for Covid-19

OpIndia Staff -
Congress party informs that party President Sonia Gandhi has tested Covid positive and has isolated herself
News Reports

ED files chargesheet against Karnataka Congress President DK Shivakumar in money laundering case

OpIndia Staff -
The Enforcement Directorate (ED) filed a chargesheet against Karnataka Congress president D K Shivakumar
News Reports

‘Nawab Malik conspired with D company to grab property, directly and deliberately involved in money laundering’: Says Mumbai court

OpIndia Staff -
A Mumbai court said that Nawab Malik committed a criminal conspiracy and usurped property of Munira Plumber
News Reports

Evidence suggests Nawab Malik colluded with the D-gang to usurp Kurla property: PMLA court

OpIndia Staff -
PMLA court said that prima facie evidence has been found suggesting that Nawab malik was directly and knowingly involved in money laundering and criminal conspiracy with D-Gang members to usurp the Goawala compound in Kurla
News Reports

Inside the MNREGA scam in Jharkhand: How IAS Pooja Singhal and other officials are accused of looting public money meant for poor

Suyash -
Jharkhand mining secretary Pooja Singhal was arrested by ED for her role in the MNREGA scam during her tenure as DC
News Reports

Explainer: What happens when the Enforcement Directorate attaches properties?

Suyash -
Contrary to the popular understanding, Provisional attachment orders issued by the ED do not lead to immediate sealing of a property. The intent to attach a property is to stop the accused from getting benefits from the asset.
News Reports

ED questions senior Congress leader Mallikarjun Kharge in connection with the money laundering probe linked to the National Herald case

OpIndia Staff -
The ED summoned Congress leader Mallikarjun Kharge in connection with the money laundering probe linked to the National Herald case
Crime

CBI takes former Maharashtra Home Minister Anil Deshmukh into its custody on charges of corruption

OpIndia Staff -
Anil Deshmukh was arrested by the ED in November 2021, in connection with a money laundering case
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