PMLA

GG News Bureau New Delhi, 19th Dec. A special PMLA court in Delhi has taken cognizance of a money laundering chargesheet filed by the Enforcement Directorate (ED) against two arrested cadres of the banned terrorist outfit United National…

GG News Bureau New Delhi, 7th Dec. In a major crackdown, the Enforcement Directorate (ED) has attached assets worth ₹387.99 crore in the Mahadev betting case, under the Prevention of Money Laundering Act (PMLA). The assets were seized…

GG News Bureau New Delhi, 30th Nov. The Enforcement Directorate (ED) on Friday announced that it had attached assets worth over Rs 5 crore from private medical colleges in Telangana. The action is part of an ongoing money laundering probe…

GG News Bureau Ahmedabad, 17th Oct. The Enforcement Directorate (ED) on Thursday carried out searches across multiple cities in Gujarat in connection with a money laundering case tied to a GST fraud. The raids were conducted at about 23…

GG News Bureau New Delhi, 30th Sept. The Enforcement Directorate (ED) has filed a money-laundering case against Karnataka Chief Minister Siddaramaiah, following allegations related to land allotments by the Mysuru Urban Development…

GG News Bureau Kolkata, 6th Sept. The Enforcement Directorate (ED) conducted raids on Friday at the residences of Sandip Ghosh, former principal of RG Kar Medical College and Hospital in Kolkata. This follows the brutal rape and murder of…

GG News Bureau New Delhi, 28th August. The Supreme Court on Wednesday reiterated that bail should be the rule and jail the exception, particularly in money laundering cases. The court declared that any incriminating statements made by an…