The Directorate of Enforcement ED has provisionally seized properties worth Rs 5249 lakh in connection with popular content creators under the Prevention of ...
1hOpinion
The Supreme Court’s observations on PMLA in the Senthil Balaji bail order, once again, expand the scope of individual liberty ...
The Enforcement Directorate has attached assets worth Rs 52.5 lakh from YouTuber Elvish Yadav and singer Fazilpuria as part ...
The Supreme Court has granted bail to former Tamil Nadu minister Senthil Balaji, who was arrested by the Enforcement ...
The Delhi High Court has recently held that bail cannot be denied under Prevention of Money Laundering Act, 2002, merely on ...
The Enforcement Directorate (ED) has filed a prosecution complaint against Vasant Pavase, an Assistant Manager at the Central Bank of India, for money laundering and corruption, revealing his ...
The directorate of Enforcement attached properties worth ₹52.49 Lakh belonging to YouTuber Elvish Yadav and singer Rahul ...
Punjab & Haryana HC clamps down on ED’s powers, says no arrests under PMLA without scheduled offence
In July, ED arrested Congress MLA Surender Panwar on charges of illegal mining & EPA violations. The HC quashed his arrest ...
Elvish Yadav was questioned by ED over allegations of using snake venom as recreational drugs at parties, along with associated financial transactions.
The seized assets, which include agricultural land in Bijnor district, Uttar Pradesh, and various bank accounts, are ...
Enforcement Directorate accuses Lalu Prasad of acquiring land through job-for-land scam, leading to money laundering charges.
The Enforcement Directorate (ED) has provisionally seized assets worth Rs 52.49 lakh of YouTuber Elvish Yadav, singer Rahul ...
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