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Money Laundering Act
ED summons YouTuber Elvish Yadav in money laundering case
Sources told PTI that Elvish Yadav was initially asked to appear this week before the ED at its Lucknow office but he sought deferment of the summons owing to his scheduled foreign travel and professional commitments.
10 July 2024, 06:18 IST
ED summons YouTuber Elvish Yadav in money laundering case
10 July 2024, 06:18 IST
Money laundering case: Delhi court allows Karnataka Dy CM Shivakumar to travel abroad
Noting that the accused was an eight-time MLA from Karnataka, where he is currently serving as a deputy chief minister, the judge said that the possibility of him fleeing from India was quite remote.
27 November 2023, 12:47 IST
Money laundering case: Delhi court allows Karnataka Dy CM Shivakumar to travel abroad
27 November 2023, 12:47 IST
ED takes possession of 15 'benami' assets linked to DMK MP A Raja
The assets, measuring about 45 acres of land in Coimbatore, were attached by the central agency in December last year and the Adjudicating Authority of the PMLA approved this order on June 1.
10 October 2023, 11:29 IST
ED takes possession of 15 'benami' assets linked to DMK MP A Raja
10 October 2023, 11:29 IST
Two directors of Bengal company arrested by ED for diverting public funds worth Rs 1,786 cr
Prabir Kumar Chanda and Pranab Kumar Das, directors of MPS Greenery Developers Limited, were arrested on August 24.
26 August 2023, 14:09 IST
Two directors of Bengal company arrested by ED for diverting public funds worth Rs 1,786 cr
26 August 2023, 14:09 IST
Centre's stand sought on plea against inclusion of CAs under money laundering law
Observing that CAs were the 'experts' in the field of accounting and the enhanced due diligence was with respect to “specified transactions” only.
21 August 2023, 09:46 IST
Centre's stand sought on plea against inclusion of CAs under money laundering law
21 August 2023, 09:46 IST
Rabri Devi appears before ED in land-for-jobs case
The 68-year-old Devi, wife of RJD chief Lalu Prasad, is recording her statement in this case under the PMLA
18 May 2023, 07:36 IST
Rabri Devi appears before ED in land-for-jobs case
18 May 2023, 07:36 IST
India expands scope of money laundering law
The law now also includes individuals who provide the company with an office or correspondence address or act as a trustee
10 May 2023, 15:11 IST
India expands scope of money laundering law
10 May 2023, 15:11 IST
ED raids Jharkhand IAS officer's premises in PMLA case
The raids are taking place at a total of 22 places in Jharkhand, Bihar and Bengal
13 April 2023, 10:10 IST
ED raids Jharkhand IAS officer's premises in PMLA case
13 April 2023, 10:10 IST
Jacqueline Fernandez appears before Delhi court
Special judge Shailendra Malik was hearing arguments on the issue of framing of charges in the matter
06 January 2023, 13:03 IST
Jacqueline Fernandez appears before Delhi court
06 January 2023, 13:03 IST
ED attaches over Rs 80 cr assets of TRS MP, Madhucon
Nageshwar Rao is promoter and director of Madhucon group and a personal guarantor to the bank loan defaulted by Ranchi Expressway Ltd
17 October 2022, 12:54 IST
ED attaches over Rs 80 cr assets of TRS MP, Madhucon
17 October 2022, 12:54 IST
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