PMLA

The Enforcement Directorate (ED) has initiated legal action against Sameer Wankhede, the former Mumbai zone director of the Narcotics Control Bureau (NCB), under the Prevention of Money Laundering Act (PMLA).

According to the Enforcement Directorate, the accused was presented before the Court of the Special Judge ACB (CBI-Cases) in Kashmir, Srinagar. The Court has extended ED custody until 13 February 2024.

The Enforcement Directorate (ED) has summoned Congress MP Dhiraj Sahu to join the probe regarding the PMLA case involving former Jharkhand Minister Hemant Soren. Sahu has been asked to appear before the ED on February 10.

A person named Dixit Kothari has been arrested from Mumbai in connection to this Mahadev betting app case.

NEW DELHI:  The Enforcement Directorate (ED) has filed a chargesheet against Vivo India under the Prevention of Money Laundering Act, on Thursday. The ED had submitted an affidavit to the Delhi High Court, accusing Vivo India of engaging in money laundering activities that undermine the stability of India’s financial system and challenge its sovereignty. The […]

A Delhi court extended the temporary bail granted to Bollywood diva Jacqueline Fernandez in connection with a money laundering case involving conman Sukesh Chandrashekar in the ₹200 crore extortion case till Tuesday.

NEW DELHI: The Enforcement Directorate (ED) on Tuesday said that it has filed a charge sheet against several Bangladeshi nationals in connection with money laundering offences connected to the “offences of cross border implication”. The ED in a statement said that the agency filed a charge sheet on July 11 against Bangladeshi Nationals Proshanta Kumar […]

  NEW DELHI: The Enforcement Directorate (ED) has registered 1,999 cases of money laundering and 18,003 cases under sections of the Foreign Exchange Management Act (FEMA) between April 1, 2011, to March 31, 2020, the government informed the Lok Sabha on Tuesday. In a written reply to an unstarred question by Congress MP Manish Tewari […]