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Hours after bail, ED summons AAP MLA Amanatullah Khan in Delhi Waqf Board case | Delhi News

The Enforcement Directorate (ED) summoned AAP MLA Amanatullah Khan to appear before it on April 29 in a money laundering case related to alleged irreg

Amanatullah-khan , Enforcement-directorate , Delhi-waqf-board , Money-laundering-act , Rouse-avenue , Delhi-news , Elhi-latest-news , Elhi-news-live , Elhi-news-today , Oday-news-delhi , Rouse-avenue-court

National News: Former Tamil Nadu Health Minister detained in Kerala, being question by ED under PMLA

Former Tamil Nadu Health Minister detained in Kerala, being question by ED under PMLA : Rashtra News #Tamil #Nadu #Health #Minister #detained #Kerala #question #PMLA The Enforcement Directorate summoed C. Vijaya Baskar for allegedly buying gold worth crores from a Kerala firm The Kochi unit of the Enforcement Directorate (ED) is questioning C. Vijaya Baskar,

Tamil-nadu , India , Kerala , Alappuzha , Vijaya-baskar , C-vijaya-baskar , Vijay-baskar , Enforcement-directorate , Health-minister , Money-laundering-act , Black-money

ED arrests ex-IAS officer in Rs 2000 crore liquor scam case

Retired IAS officer Anil Tuteja arrested by ED for Chhattisgarh liquor scam. Fresh investigation implicates officials, politicians in Rs 2,161 crore s

Raipur , Chhattisgarh , India , Bhupesh-baghel , Aijaz-dhebar , Anwar-dhebar , Chhattisgarh-state-marketing-corporation , Supreme-court , Enforcement-directorate , Anil-tuteja , Money-laundering-act , Economic-offences-wing

What India's most powerful investigative agency is about?

A call from or an investigation by this law-and-order agency is taken with utmost seriousness. Here is how this institution works and the range of its areas of impact.

India , Enforcement-directorate , Ed-news , Arvind-kejriwal , Pmla , Probe-agency ,

Chhattisgarh: ED arrests retired IAS officer Anil Tuteja in Rs 2,000 crore liquor 'scam' case | Raipur News

The Enforcement Directorate has taken retired Chhattisgarh IAS officer Anil Tuteja into custody in connection with an alleged Rs 2,000 crore liquor sc

Raipur , Chhattisgarh , India , Lok-sabha , Aijaz-dhebar , Vivek-dhand , Anwar-dhebar , Kawasi-lakhma , Yash-tuteja , Arunpati-tripathi , Bhupesh-baghel , Arvind-singh

Delhi HC to hear on Monday CM Kejriwal's plea against ED summons in excise case

Kejriwal, arrested by the agency on March 21 after the high court refused to grant him interim protection from coercive action, has also challenged the constitutional validity of certain provisions of the Prevention of Money Laundering Act with respect to arrest, questioning and grant of bail.

Delhi , India , Justice-manoj-jain , Justice-suresh-kumar-kait , Arvind-kejriwal , Delhi-high-court , Chief-minister-arvind-kejriwal , Enforcement-directorate , Money-laundering-act , Justice-manoj , Cm-kejriwal

ED arrests retired Chhattisgarh IAS officer Anil Tuteja in liquor scam case

Raipur, Apr 21 (PTI) Days after filing a fresh case, the Enforcement Directorate on Sunday arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with a Rs 2,000 crore alleged liquor-scam linked money laundering case in the state, officials said.

Supreme-court , Income-tax-department , India-news , Chhattisgarh , Ias , Anil-tuteja , Ed , Enforcement-directorate , Liquor-scam-linked-money-laundering-case , Liquor-scam , Money-laundering-case

After fresh FIR, ED arrests retired IAS officer Anil Tuteja

The federal agency has claimed that Tuteja, a 2003 batch IAS officer, is the "chief architect" of this scandal. The agency had registered a fresh FIR in connection with the liquor scandal on April 9 based on an existing FIR registered by the Chhattisgarh Economic Offences Wing (EOW). The fresh FIR was filed after the Supreme Court recently quashed ED's earlier FIR that was based on an Income-Tax Department complaint.

Chhattisgarh , India , Supreme-court , Tax-department , Chhattisgarh-state-marketing-corporation , Enforcement-directorate , Anil-tuteja , Money-laundering-act , Chhattisgarh-economic-offences-wing , Income-tax-department , Chhattisgarh-state-marketing-corporation-limited

National Herald case: PMLA body upholds attachment of ₹751 cr

An adjudicating authority under the PMLA upheld the attachment of assets worth around ₹752 crore of Congress-run National Herald newspaper. | Latest News India

India , Rahul-gandhi , Sonia-gandhi , Young-indian-yi-private , National-herald , Journals-limited , Money-laundering-act , Congress-run-national-herald , Enforcement-directorate , Associated-journals-limited , Young-indian , Private-limited

Supreme Court halts trial in money laundering case against lottery tycoon Santiago Martin

The Court also asked the Enforcement Directorate (ED) to respond to the plea filed by Santiago Martin to halt the PMLA trial against him until the completion of the trial in a CBI case against him.

Ernakulam , Kerala , India , Court-at-ernakulam , Supreme-court , Special-court , Chief-judicial-magistrate , News , Legal-news , Supreme-court- , Supreme-court-news