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PMLA court
ED to begin restitution of seized money to victims of Rose Valley scam
The Enforcement Directorate will start restituting money to victims of various scams with the first disbursement of around Rs 12 crore in attached Fixed Deposits (FDs) of Kolkata-based Rose Valley group to nearly 22 lakh small depositors.
05 August 2024, 05:38 IST
ED to begin restitution of seized money to victims of Rose Valley scam
05 August 2024, 05:38 IST
PMLA court denies bail to Iqbal Kaskar, says mere delay in trial cannot be ground to grant relief
Kaskar was arrested in 2017 in an extortion and Maharashtra Control of Organized Crime Act (MCOCA) case registered by Thane Police.
29 July 2024, 15:42 IST
PMLA court denies bail to Iqbal Kaskar, says mere delay in trial cannot be ground to grant relief
29 July 2024, 15:42 IST
Money laundering law under scrutiny
Supreme Court’s grant of interim bail to Arvind Kejriwal has not only provided political relief to him but also raised some important questions about the working of PMLA.
14 July 2024, 22:15 IST
Money laundering law under scrutiny
14 July 2024, 22:15 IST
PMLA court extends ED remand of Jharkhand minister Alamgir Alam for 3 more days
PMLA court extends ED remand of Jharkhand minister for three more days
27 May 2024, 10:19 IST
PMLA court extends ED remand of Jharkhand minister Alamgir Alam for 3 more days
27 May 2024, 10:19 IST
PMLA court rejects bail plea of former Jharkhand CM Hemant Soren
Former CM Hemant Soren had filed a petition for bail in the PMLA court on April 15.
13 May 2024, 09:34 IST
PMLA court rejects bail plea of former Jharkhand CM Hemant Soren
13 May 2024, 09:34 IST
PMLA: ED should tread carefully to uphold due process, public trust
With great power comes great responsibility—the ED will have to act with restraint and ensure that it does not become vulnerable to accusations of misuse of its powers. After all, credibility is of critical importance to all enforcement agencies.
23 April 2024, 22:32 IST
PMLA: ED should tread carefully to uphold due process, public trust
23 April 2024, 22:32 IST
ED arrests retired Chhattisgarh IAS officer Anil Tuteja in liquor scam case
The retired IAS officer was questioned and was taken into custody in the early hours of Sunday under the provisions of the Prevention of Money Laundering Act.
21 April 2024, 16:02 IST
ED arrests retired Chhattisgarh IAS officer Anil Tuteja in liquor scam case
21 April 2024, 16:02 IST
Hemant Soren money laundering case: ED makes fresh arrest, conducts searches in Ranchi
A charge sheet was filed by the ED against Soren on March 30 before a special Prevention of Money Laundering Act court.
16 April 2024, 09:25 IST
Hemant Soren money laundering case: ED makes fresh arrest, conducts searches in Ranchi
16 April 2024, 09:25 IST
PMLA court sends Shajahan Sheikh to 14 days' judicial remand in ED case
ED counsel Abhijit Bhadra had prayed for Sheikh's judicial custody.
15 April 2024, 12:01 IST
PMLA court sends Shajahan Sheikh to 14 days' judicial remand in ED case
15 April 2024, 12:01 IST
Jharkhand: ED files prosecution complaint against Hemant Soren, 4 others
The prosecution complaint runs into hundreds of pages.
30 March 2024, 14:32 IST
Jharkhand: ED files prosecution complaint against Hemant Soren, 4 others
30 March 2024, 14:32 IST
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