money laundering

Supreme Court of India (File Photo)National

SC agrees to list plea seeking review of PMLA judgment

The Supreme Court on Monday agreed to list a plea seeking review of its order upholding the Enforcement Directorate's powers related to arrest, attachment of property involved

By NewsDrum Desk
Aug 22, 2022 05:30 IST 2 Min read
Mukhtar Ansari (File photo)National
ED raids in UP, Delhi in money laundering case against Mukhtar Ansari
By NewsDrum Desk
Aug 18, 2022 05:30 IST 1 Min read
Representative imageNational
HC allows entities related to Vivo to operate bank A/Cs with condition
By NewsDrum Desk
Aug 08, 2022 00:00 IST 4 Min read
Representative imageNews
As ED tightens its grip on WazirX, investors fear loss; Binance-WazirX ownership feud continues
By Shailesh Khanduri
Aug 08, 2022 00:00 IST 5 Min read
Representative imageBusiness
ED freezes over Rs 64-cr bank deposits of crypto exchange WazirX
By NewsDrum Desk
Aug 05, 2022 05:30 IST 2 Min read
Partha Chatterjee (Left); Shubra Ghorui (Right)National
Woman throws shoes at Partha Chatterjee near hospital
By NewsDrum Desk
Aug 02, 2022 05:30 IST 2 Min read
Representative imageNational
ED looking into GST number linked to Partha's close aide: Agency official
By NewsDrum Desk
Aug 02, 2022 05:30 IST 2 Min read
West Bengal chief minister Mamata Banerjee (File photo)National
Cabinet reshuffle on cards, 4-5 new faces likely to get inducted: Mamata
By NewsDrum Desk
Aug 01, 2022 05:30 IST 1 Min read
ED raids Sanjay Raut's residenceNational
ED raids Sanjay Raut's residence
By NewsDrum Desk
Jul 31, 2022 05:30 IST 1 Min read
Representative imageNational
ED attaches assets worth Rs 110-cr in Karvy stock broking money-laundering case
By NewsDrum Desk
Jul 30, 2022 00:00 IST 2 Min read
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