Madras: The Madras High Court bench, comprising Justices M. S. Ramesh and N. Senthilkumar, on Tuesday…
Tag: Enforcement Directorate
Probe Agency Raids George Soros’ Foundation, Amnesty, Linked NGOs
New Delhi: The Enforcement Directorate on Tuesday searched the offices of George Soros’ foundation, the Open Soros…
Enforcement Directorate Reveals Rs 1,000 Crore Irregularities In TASMAC
New Delhi: The Enforcement Directorate Thursday said it has found “multiple irregularities” in the operations of…
Probe Agency Arrests Gujarat-Based Journalist Mahesh Langa In Money Laundering Case
Ahmedabad: The Enforcement Directorate Tuesday said it has arrested a Gujarat-based journalist in a money laundering…
Man Poses As Officer To “Help” Trader Get Back Rs 25 Lakh, Takes Rs 4 Lakh Cut, Arrested: Cops
Gurugram: A man impersonating as an Enforcement Directorate (ED) official helped a businessman get back Rs…
BBC World Service India Fined Rs 3.44 Crore For Foreign Exchange Violation
New Delhi: The Enforcement Directorate has levied a penalty of more than Rs 3.44 crore on…
Home Ministry Seeks Presidential Sanction To Prosecute AAP’s Satyendar Jain
New Delhi: The Union home ministry has requested the president for grant of sanction to prosecute…
Anti-Money Laundering Law Misused Like Dowry Law: Supreme Court
New Delhi: The PMLA (Prevention of Money Laundering Act) is being used repeatedly to keep people…
Raids In Madhya Pradesh Linked To Adulteration, Fraudulent Practices
Bhopal: The Enforcement Directorate (ED) on Wednesday conducted raids at multiple locations in Madhya Pradesh in…
Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
New Delhi: The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore…