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Actor Prakash Raj summoned by ED in Rs 100 cr Ponzi scam case

Actor Prakash Raj summoned by ED in Rs 100 cr Ponzi scam case

The summons followed the raids conducted by ED on November 20 at the properties of the jewellery chain based out of Tiruchirapalli under the provisions of the Prevention of Money Laundering Act (PMLA).

23 Nov 2023 7:20 PM IST

ED arrests IAS officer Ranu Sahu under PMLA

ED arrests IAS officer Ranu Sahu under PMLA

22 July 2023 5:04 PM IST

Kerala journalist Siddique Kappan gets bail on PMLA case too

Kerala journalist Siddique Kappan gets bail on PMLA case too

Supreme Court had granted him bail on terror charges on September; will be released once the verification is over

23 Dec 2022 7:03 PM IST

PMLA: Supreme Court agreed to review its July 27 ruling

PMLA: Supreme Court agreed to review its July 27 ruling

New Delhi: On the July 27 ruling of the Supreme Court, upholding certain powers of the Enforcement Directorate regarding...

25 Aug 2022 11:37 PM IST

Supreme Court to hear review plea against PMLA verdict today

Supreme Court to hear review plea against PMLA verdict today

According to the plea, the judgment deserves to be reviewed on grounds of grave error and being contradictory to earlier...

25 Aug 2022 9:15 AM IST

SC to deliver judgment on several provisions of Prevention of Money Laundering Act today

SC to deliver judgment on several provisions of Prevention of Money Laundering Act today

The judgement assumes significance as it will address several issues concerning investigative powers, witness summoning,...

27 July 2022 9:00 AM IST

ED raids 18 locations in Jharkhand; seizes Rs 5.32 Cr

ED raids 18 locations in Jharkhand; seizes Rs 5.32 Cr

Ranchi: The Enforcement Directorate conducted raids in around 18 locations in Jharkhand in a case of money laundering...

9 July 2022 10:38 PM IST