Tirupati: The investigations into the alleged use of adulterated ghee for preparing the Tirumala Srivari laddus has taken a new turn. The enforcement directorate said it would probe suspected ...
KOCHI: Confident Group Managing Director T A Joseph on Monday strongly denied rumours of violations under the Prevention of Money Laundering Act (PMLA) and the Foreign Exchange Management Act (FEMA), ...
In an order passed on February 2, special PMLA court Judge RB Rote ruled that DHFL is entitled to statutory immunity following its successful resolution process under IBC, a legislation that provides ...
NEW DELHI: Govt Tuesday informed Parliament that the Enforcement Directorate has achieved a 95% conviction rate in money laundering cases in which trials have been completed under the Prevention of ...
The Enforcement Directorate (ED) achieved 94.82% conviction rate in money-laundering cases involving 123 accused persons as on December 31, 2025, according to the Union government’s reply in the Rajya ...
The Enforcement Directorate has registered more than 5,100 money laundering cases over the last five years, with convictions secured in nearly 95 per cent of cases decided on merits, the government ...
(MENAFN- IANS) Indore, Feb 3 (IANS) The Enforcement Directorate (ED) on Tuesday said that it has provisionally attached the properties worth Rs 39.91 lakh belonging to a former employee of Indore ...
New Delhi [India], January 30 (ANI): Directing the Enforcement Directorate (ED) to immediately undo all coercive actions, a Special Court under the Prevention of Money Laundering Act (PMLA) at Patiala ...
Critics also warn that the Prevention of Money Laundering Act (PMLA) is being increasingly deployed against opposition politicians, journalists and activists. Harsh Mander, a prominent human rights ...
https://www.thehindubusinessline.com/companies/ed-files-prosecution-complaint-in-jaypee-pmla-case/article70502017.ece Copy The Enforcement Directorate (ED) on Monday ...
Close on the heels of the Union government granting consent to register a case in the Sabarimala gold theft case, the Kochi unit of the Directorate of Enforcement (ED) has reportedly registered an ...
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