New Delhi, March 25 The Enforcement Directorate (ED) said on Wednesday that it has attached fresh immovable assets worth approximately ₹1,700 crore, primarily located in Dubai, including in the iconic Burj Khalifa, belonging to one of the main promoters of the Mahadev App, Sourabh Chandrakar, as...
Panaji, March 25 – A 22-year-old man was arrested in Quepem, Goa, for the illegal possession of suspected ganja worth approximately Rs. 30,000, officials said on Wednesday.The Quepem Police have registered a case against the accused under the Narcotic Drugs and Psychotropic Substances (NDPS)...
Mumbai, March 24 A special court in Mumbai has denied bail to Pune businessman Amit Thepade in a ₹117-crore money laundering case, ruling that economic offenses are "a serious threat to the financial health of the country."The court emphasized that statements recorded under the provisions of...
New Delhi, March 24 The Supreme Court on Tuesday questioned the West Bengal government over its objection to the maintainability of the Enforcement Directorate's plea regarding the alleged obstruction by Chief Minister Mamata Banerjee during a raid, asking about the fundamental rights of ED...
article 32
cbi investigation
coal pilferage scam
constitutional petition
criminal investigation
enforcement directorate
fir stay
fundamental rights
india political action committee (i-pac)
mamata banerjee
preventionofmoneylaunderingact (pmla)
search and raids
state law enforcement
supreme court
west bengal government
New Delhi, March 24 The Enforcement Directorate identified proceeds of crime worth ₹35,925.58 crore in 257 cybercrime cases it undertook till February 28, the Lok Sabha was informed on Tuesday.In a written reply, Minister of State for Home Affairs, Bandi Sanjay Kumar, said that under an...
citizen financial cyber fraud reporting and management system (cfcfrms)
cybercrime
cybercrime investigation
data analysis
enforcement directorate
indian cyber crime coordination centre (i4c)
information sharing
inter-operable criminal justice system (icjs)
law enforcement agencies
national cybercrime reporting portal (ncrp)
new delhi
preventionofmoneylaunderingact (pmla)
proceeds of crime
samanvaya
state police
New Delhi, March 19 – The Delhi High Court on Thursday deferred a hearing on a plea filed by the Enforcement Directorate (ED) seeking to remove certain adverse observations made against it by a trial court while discharging all accused, including AAP leaders Arvind Kejriwal and Manish Sisodia...
New Delhi, March 19 The Delhi High Court on Wednesday granted time until April 2 to former chief minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others to respond to a plea by the Enforcement Directorate to remove "unwarranted" remarks made against it by the trial court while...
arvind kejriwal
case delay
criminal trial
delhi high court
discharge order
enforcement directorate
expunging paragraphs
judicial overreach
legal proceedings
liquor policy case
manish sisodia
plea for more time
preventionofmoneylaunderingact (pmla)
response to plea
trial court discharge
Chennai, March 18 – Rajya Sabha member R. Girirajan of the Dravida Munnetra Kazhagam (DMK) has filed nine separate writ petitions in the Madras High Court, seeking a directive to the Directorate of Enforcement (ED) to initiate investigations into money laundering against several senior leaders...
all india anna dravida munnetra kazhagam (aiadmk)
c. vijayabaskar
enforcement directorate (ed)
k.c. veeramani
k.p. anbalagan
m.r. vijayabaskar
madras high court
p. thangamani
preventionof corruption act (pca)
preventionofmoneylaunderingact (pmla)
r. kamaraj
rajya sabha
s.p. velumani
salem district central cooperative bank
t. nagar sathya
New Delhi, March 18 The Supreme Court questioned the West Bengal government's objection to the Enforcement Directorate's (ED) plea regarding alleged obstruction by Chief Minister Mamata Banerjee during a raid, stating that no entity can be left remediless under the Constitution.The West Bengal...
article 226
article 32
central bureau of investigation (cbi)
coal pilferage scam
enforcement directorate
federal structure
fir (first information report)
i-pac
inter-governmental litigation
investigation
judicial review
mamata banerjee
preventionofmoneylaunderingact (pmla)
search and raids
supreme court
west bengal government
New Delhi, March 18 – The Supreme Court of India is scheduled to hear a petition filed by the Enforcement Directorate (ED) on Wednesday, alleging interference by the Chief Minister of West Bengal, Mamata Banerjee, during its search operations at the office of the Indian Political Action...
coal scam
criminal investigation
data retrieval
enforcement directorate
indian political action committee (i-pac)
legal proceedings
mamata banerjee
political data
pratik jain
preventionofmoneylaunderingact (pmla)
search operations
supreme court of india
trinamool congress (aitc)
west bengal
west bengal assembly elections
New Delhi, March 18 – The Supreme Court is scheduled to hear on Wednesday the plea filed by the Enforcement Directorate (ED) alleging interference by the West Bengal government and Chief Minister Mamata Banerjee during its search operations at the office of the political consultancy firm, Indian...
bidhannagar
cctva footage
coal scam
data retrieval
enforcement directorate
firs
indian political action committee (i-pac)
loudon street
mamata banerjee
political consultancy
pratik jain
preventionofmoneylaunderingact (pmla)
search operations
supreme court
trinamool congress (aitc)
west bengal assembly elections
west bengal government
New Delhi, March 17 The Enforcement Directorate has recovered immovable assets worth Rs 650 crore for over 2,300 homebuyers as part of an investigation into money laundering against Faridabad-based real estate company SRS Group, officials said on Tuesday.They said a special provision in the...
New Delhi, March 17: Special courts dealing with the Prevention of Money Laundering Act (PMLA) have delivered judgments on the merits in connection with money laundering in 59 cases. Of these, conviction orders have been passed in 56 cases, convicting 124 accused in the cases filed by the...
New Delhi, March 15 – The Delhi High Court has rejected a request made by AAP National Convenor and former Delhi Chief Minister Arvind Kejriwal, seeking to transfer the CBI’s revision petition in the Delhi excise policy case from the bench of Justice Swarna Kanta Sharma.In a communication sent...
arvind kejriwal
cbi
central bureau of investigation (cbi)
corruption case
criminal revision petition
delhi excise policy case
delhi high court
discharge order
enforcement directorate (ed)
manish sisodia
preventionofmoneylaunderingact (pmla)
rouse avenue court
s.v. raju
surety bonds
swarna kanta sharma
New Delhi, March 13 The Enforcement Directorate said on Friday that it had arrested two "absconding" accused in an alleged Rs 180 crore digital Ponzi scheme case from Bharuch district in Gujarat, where they were "hiding" after returning from Dubai via Nepal.Sudhir Dalsukhbhai Kotadiya and...
New Delhi, March 12 – The Delhi High Court issued a notice to Al-Falah University Group Chairman Jawad Ahmad Siddiqui on Thursday in response to a plea filed by the Enforcement Directorate (ED) challenging a trial court order granting him interim bail in a money laundering case related to the...
al-falah university group
asset attachment
charge sheet
chemotherapy
delhi
delhi high court
enforcement directorate
financial irregularities
india
interim bail
jawad ahmad siddiqui
metastatic ovarian cancer
moneylaunderingpreventionofmoneylaunderingact (pmla)
red fort blast investigation
Ahmedabad, March 12 A special court under the Prevention of Money Laundering Act (PMLA) here on Thursday rejected the regular bail plea of IAS officer and former Surendranagar collector Rajendrakumar Patel, who was arrested in January by the Enforcement Directorate in a bribery-linked money...
bribery
chandrasingh mori
change of land use (clu)
criminal investigation
ecir (enforcement case information report)
enforcement directorate (ed)
fir (first information report)
gujarat anti-corruption bureau
hisaab sheet
indian administrative service (ias)
moneylaunderingpreventionofmoneylaunderingact (pmla)
rajendrakumar patel
saurashtra gharkhed tenancy settlement and agricultural lands ordinance of 1949
special court
New Delhi, March 12 The Enforcement Directorate challenged in the Delhi High Court the two-week interim bail granted to Al Falah University group chairman Jawad Ahmed Siddiqui in a money laundering case, arguing that the trial court did not consider his involvement in the Red Fort blast case...
al falah university
cheating of students
delhi high court
enforcement directorate
fir
india
jawad ahmed siddiqui
moneylaundering
naac accreditation
ovarian cancer
preventionofmoneylaunderingact (pmla)
red fort blast
ugc recognition
umar-un-nabi
west asia
New Delhi, March 11 – AAP National Convenor Arvind Kejriwal has submitted a petition to the Chief Justice of the Delhi High Court, seeking the transfer of the Central Bureau of Investigation's (CBI) revision petition in the Delhi excise policy case from the bench of Justice Swarna Kanta Sharma...
New Delhi, March 10 The Delhi High Court on Tuesday directed former chief minister Arvind Kejriwal, his deputy Manish Sisodia, and 21 others who were accused in the excise policy case to respond to a plea by the Enforcement Directorate to remove "unwarranted" remarks made against it by the trial...