Money Laundering

New Delhi: A special PMLA court in Bhubaneswar has taken cognisance of an ED charge sheet filed against former BJD MLA from Odisha, Anam Naik, in a money-laundering case linked to alleged possession of disproportionate assets, the agency…

New Delhi: A Delhi court on Friday sent AAP leader and former Delhi deputy chief minister Manish Sisodia to ED custody till March 17 in a money laundering case related to the government's excise policy. Special judge MK Nagpal did not…

New Delhi: The ED on Friday said it has attached assets worth more than ₹ 6 crore of "beneficiaries" such as Nalini Chidambaram, wife of Congress leader P Chidambaram, former CPM MLA Debendranath Biswas and a company "owned" by former Assam…

Bhubaneswar: The Enforcement Directorate (ED) probing money laundering case against Archana Nag on Friday acquired two diaries of the woman blackmailer from Khandagiri police. The diaries are said to contain names of some bigwigs…

New Delhi: The Enforcement Directorate has attached assets worth more than Rs 1,317 crore of real estate group IREO, its managing director and vice president Lalit Goyal and associated entities as part of a money laundering investigation.…

New Delhi: An amount of ₹ 18,000 crore has been returned to banks from fugitive tycoons Vijay Mallya, Nirav Modi and Mehul Choksi, the government has told the Supreme Court, which is hearing a batch of petitions challenging the wide scope…

New Delhi: The Enforcement Directorate (ED) has unearthed property worth around Rs 23 crores during raids at the properties of a Cuttack-based businessman, Pawan Kumar Jajodia, under the Prevention of Money Laundering Act (PMLA). The ED,…