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June 14, 2022
The Enforcement Directorate has summoned Shiv Sena leader and Maharashtra Transport Minister Anil Parab for questioning in Mumbai on June 15 over a money-laundering probe, which is linked to a violation of coastal regulation zone provisions in the construction of a resort in the Dapoli beach area of Ratnagiri district. The central agency will record Anil Parabs statement under the Prevention of Money Laundering Act (PMLA), said officials. Parab has been asked to appear in front of the agency
May 25, 2022
Congress MP Karti Chidambaram is likely to join the investigation at the CBI headquarters in New Delhi on Wednesday. Earlier on May 17, the CBI had arrested Karti`s close associate S Bhaskar Raman in the case.
May 12, 2022
‘Delete all negative posts, says Ola to customer who blamed firm for data privacy violation - The company was sent a notice by a father whose son had met with an accident on Ola’s e-scooter.
April 29, 2022
On the Caribbean island most synonymous with luxury, these hotels have always been wonderful, but now they've had facelifts and fancy new looks
April 28, 2022
Maharashtra Cabinet minister Nawab Malik has approached the Special Court under the Prevention of Money Laundering Act (PMLA) seeking medical bail and permission to conduct surgery in a private hospital in Mumbai
April 22, 2022
The Supreme Court dismissed a plea by Maharashtra Cabinet minister Nawab Malik seeking release from judicial custody in the money laundering case involving underworld don Dawood Ibrahim.
April 13, 2022
The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West), a 147.79-acre agricultural land located in Osmanabad district of Maharashtra, three flats in Kurla (West) and two residential flats in Bandra (West).
April 5, 2022
The probe is related to Rs 1,034 crore Patra Chawl land scam case, the agency said.
April 5, 2022
The Enforcement Directorate (ED) today said it had attached more movable and immovable properties, with book value of Rs 35 crore, belonging to the Saradha Group of companies in its investigations into them in a case under the Prevention of Money Laundering Act (PMLA), 2002.
March 9, 2022
The Enforcement Directorate has summoned Gagan Banga, vice chairman, managing director and CEO, Indiabulls Housing Finance on Tuesday at Delhi in connection with an alleged money laundering case registered last year.