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dmk mp a raja: ED takes possession of 15 'benami' assets linked to DMK MP A Raja

The Enforcement Directorate (ED) has issued a statement indicating that it has assumed control of 15 immovable properties registered under the name of A Raja s benami company, Kovai Shelters Promoters India Pvt Ltd. This action has been taken in connection with a disproportionate assets case involving A Raja, the former Union cabinet minister of environment and forest. ....

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ED arrests 4 Vivo executives in money laundering case | India News

India News: Lava International mobile company MD, a Chinese national, a Chartered Accountant and another person were taken into custody under the provisions of ....

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Central government tells Delhi High Court it will seek review of Supreme Court verdict in M3M case on supply of grounds of arrest to accused

The apex court last week held that the Enforcement Directorate must furnish in writing the grounds of arrest to persons detained in cases under the PMLA. ....

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Enforcement Directorate should stop going beyond the predicate offence: Former prosecutor Nitesh Rana

Nitesh Rana speaks on resigning as an ED prosecutor, starting his independent practice, low convictions in money laundering cases and more. ....

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NewsClick founder, others attempted to tinker with northern borders, backed farmers protests: Delhi Police FIR

The FIR also alleged that Purkayastha conspired with People's Alliance for Democracy and Secularism (PADS) to sabotage the electoral process during the 2019 General Elections. ....

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