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ED raids across four districts of Madhya Pradesh in PMLA case
Credit: IndiaTimes- Published on January 17, 2024
The Enforcement Directorate (ED) conducted extensive searches under the Prevention of Money Laundering Act, 2002, targeting locations in Madhya Pradesh linked to the investigation of M/s Jagdamba AMW Automotives Pvt Ltd. The operation focused on apprehending Pushpendra Singh, the director of the company, resulting in his arrest...
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Prevention of Money Laundering Act, 2002
Act of the Parliament of India
Alam, 70, has been asked to depose at the zonal office of the ED in Ranchi on Tuesday for recording his statement under the Prevention of Money Laundering Act..
Credit: IndiaTimes - Published 3 days ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
ED arrests Jharkhand Minister Alamgir Alam in money laundering case.
Credit: DNA - Published 1 hour ago
Delhi High Court listed Arvind Kejriwal's petition challenging ED summonses for hearing on July 11. Kejriwal was granted four more weeks to respond to ED's..
Credit: IndiaTimes - Published 2 hours ago
The Enforcement Directorate (ED) had on March 9 last year arrested the former deputy chief minister of Delhi in the liquor policy case.
Credit: DNA - Published 8 hours ago
The Enforcement Directorate revealed to the Delhi High Court that AAP would be implicated as a co-accused in the upcoming prosecution complaint in the Delhi..
Credit: IndiaTimes - Published 16 hours ago
Abhishek Manu Singhvi, a senior Congress spokesperson, is a key lawyer for opposition parties in legal battles in New Delhi, representing them in the Supreme..
Credit: IndiaTimes - Published 18 hours ago
Madhya Pradesh
State in central India
Supreme Court cancels criminal proceedings against the principal of Indore's New Government Law College over 'Hinduphobia' allegations by Dr Farhat Khan. The..
Credit: IndiaTimes - Published 15 hours ago
India witnessed a voter turnout of approximately 68.7% during the fourth phase of the Lok Sabha elections for 96 seats on Monday. Odisha, Telangana, Jammu &..
Credit: IndiaTimes - Published 17 hours ago
Khandwa prepares for high-stakes Lok Sabha elections with BJP and INC candidates. The results on June 4 will shape local development and state politics...
Credit: IndiaTimes - Published 3 days ago
Khargone constituency witnesses intense electoral battles with BJP and INC candidates competing over the years, impacting Madhya Pradesh's governance and..
Credit: IndiaTimes - Published 3 days ago
The article highlights the high-stakes battle in Indore for the Lok Sabha elections, featuring candidates from BJP and INC, with a history of BJP's dominance in..
Credit: IndiaTimes - Published 3 days ago