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K D Singh arrest triggers war of words in poll-bound Bengal
K D Singh arrest triggers war of words in poll-bound Bengal

The Enforcement Directorate has arrested Singh in a money laundering case, official sources said on Wednesday. They said Singh has been placed under arrest under sections of the Prevention of Money Laundering Act (PMLA).

Money laundering case: Shiv Sena MLA Pratap Sarnaik 'aide' Amit Chandole planned to bribe MMRDA officials
Money laundering case: Shiv Sena MLA Pratap Sarnaik 'aide' Amit Chandole planned to bribe MMRDA officials

Sources said the agency has found phone recordings of Chandole with M Sashidharan, former MD of Topsgrup, speaking of bribing MMRDA officials for releasing some pending payments and removing Topsgrup from the authority's blacklist.

ED arrests former TMC MP KD Singh in money laundering case
ED arrests former TMC MP KD Singh in money laundering case

The central probe agency had carried out searches at the premises of Singh and those linked to him in September 2019 in connection with two money laundering cases.

Money laundering case: Interim relief for Anand Grover continues
Money laundering case: Interim relief for Anand Grover continues

On Wednesday, a division bench of Justice S S Shinde and Justice M S Karnik again extended the interim relief, as due to paucity of time, it could not hear pleas by Lawyers Collective. The court will now hear the pleas on January 15.

ED files chargesheet against ex-IAS officer, 14 others
ED files chargesheet against ex-IAS officer, 14 others

The Enforcement Directorate said on Monday it has filed a prosecution complaint in a court against ex-IAS officer Babulal Agarwal and 14 others under the Prevention of Money Laundering Act 2002 (PMLA) in cases related to criminal misconduct and cheating by a public servant. The ED filed the charges related to

PFI involved in money laundering: ED
PFI involved in money laundering: ED

Agency opposes bail plea of Campus Front leader Rauf Sherief

ED teams raid 7 Prajapati-owned locations
ED teams raid 7 Prajapati-owned locations

Sleuths of the Enforcement Directorate (ED), on Wednesday, raided seven premises owned by former UP minister Gayatri Prasad Prajapati in Kanpur, Lucknow and Amethi in connection with a money laundering case. Sources disclosed that the ED teams searched the places of Prajapatis chartered accountant in Kanpur, benami properties in Amethi and

Sanjay Raut slams ED, says harassing those against BJP?its national duty
Sanjay Raut slams ED, says harassing those against BJP?its national duty

Referring to the central agencys summons to his wife Varsha in an alleged money laundering case, he also wondered why the ED was now probing cases involving small amounts.

Cong stages walkout from Assembly on issue of corruption
Cong stages walkout from Assembly on issue of corruption

Not satisfied by the Governments reply on allegations of money laundering on a company purportedly owned by the industrial advisor of the Chief Minister, the opposition Congress party staged a walkout from the assembly on Wednesday. The opposition had claimed that an investment company (Social Mutual Benefits company) having links

Money laundering probe: ED questions Sena MLA's son
Money laundering probe: ED questions Sena MLA's son

Sarnaik, a three-time Sena MLA from Thane, had initiated a breach of privilege motion against Arnab Goswami for his remarks against Uddhav Thackeray and other state ministers.

Maharashtra: ED questions Shiv Sena MLA Sarnaiks son in money laundering case
Maharashtra: ED questions Shiv Sena MLA Sarnaiks son in money laundering case

This is the second-time Vihang was questioned by the ED. Previously the central agency after raiding his premises in Mumbai and Thane last month had questioned him for several hours at ED office

ED attaches assets of Bengaluru firm, worth over Rs 8 cr, in Ponzi case
ED attaches assets of Bengaluru firm, worth over Rs 8 cr, in Ponzi case

According to the ED, the assets were attached under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Ponzi scheme case.