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Press Trust of India on MSN'Illegal religious conversion racket' in UP: ED gets Chhangur Baba's custody till August 1A special PMLA court in Lucknow on Monday granted a five-day custody of Chhangur Baba to the Enforcement Directorate (ED) as part of a money-laundering investigation against him and his associates ...
The Delhi High Court on Monday sought Enforcement Directorate’s response on an application filed by Bilquies Shah, wife of Kashmiri separatist leader Shabir Shah, seeking quashing of a 2007 money ...
Agency suspects that Chhangur Baba and his associates have acquired several properties using the proceeds of crime.
As of June 30, 2025, public sector banks were saddled with unclaimed deposits of Rs 58,330.26 crore while private sector had ...
Unclaimed bank deposits in India reach ₹67,003 crore, with SBI leading; RBI launches UDGAM portal for easy access.
Google executives appeared before the Enforcement Directorate (ED) for questioning in a money laundering investigation ...
The Enforcement Directorate is investigating a money laundering case linked to the promotion of 'illegal' online betting and ...
Representatives of Google on Monday deposed before the Enforcement Directorate (ED) as part of a money laundering probe ...
Kerala High Court held that writ against provisional attachment order passed u/s. 5(1) of the Prevention of Money Laundering Act [PMLA] is not maintainable since efficacious alternative statutory ...
The ED had summoned tech giants Google and Meta on June 21, and later extended their deposition to July 28 as they sought ...
Google representatives testified before the Enforcement Directorate in a money laundering investigation tied to illegal ...
Fīat iūstitia ruat cælum (Let justice be done though the heavens fall) is one of the salutary principles around which the ...
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