PMLA

ED operations, asset seizures, convictions surge under BJP compared to UPA era

Enforcement Directorate (ED) activities surged dramatically under the BJP-led government compared to the preceding UPA era, according to official data.…

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ED lodges new complaint against Arvind Kejriwal

The Enforcement Directorate (ED) has lodged a fresh complaint with a Delhi court, seeking the prosecution of Chief Minister Arvind…

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Jet Airways Founder Naresh Goyal Arrested for Bank Fraud

Late Friday night, the Enforcement Directorate made a significant move by arresting Naresh Goyal, the founder of Jet Airways, in…

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Jet Airways founder Naresh Goyal arrested by ED in bank fraud probe

Late Friday night, Naresh Goyal, the founder of Jet Airways, was arrested by the Enforcement Directorate in connection with a…

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Yashwant Sinha and P Chidambaram’s speeches on the PMLA as Finance Ministers were reproduced by the Supreme Court.

In its decision on Wednesday regarding petitions challenging the Act, the Supreme Court reprinted passages from speeches made in Parliament…

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ED likely to charge Raj Kundra with money laundering and violations of foreign exchange laws

Mumbai: The Enforcement Directorate (ED) is likely to register cases against Raj Kundra for money laundering and violations of foreign…

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Dismissing statements happened a day ago, RBI clarifies their stand on Aadhaar linking.

Dismissing media reports which suggested that a linkage with bank accounts and person’s biological identity base number (Aadhaar) is not…

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Crackdowns by ED shoot up in 2 years

The Enforcement Directorate (ED) has gone on a property attachment spree under the Narendra Modi government. The financial investigation agency…

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Money laundering: Non-bailable warrant against Shabir Shah

Kashmiri separatist leader Shabir Shah is likely to be arrested soon in connection with a case of money laundering registered…

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