PMLA

SC notice to Centre on plea seeking review of PMLA verdict which upheld ED's powers

The Supreme Court on Thursday agreed to examine a plea seeking a review of the PMLA verdict which upheld the Enforcement Directorate's powers, including those relating to arrest,

By NewsDrum Desk

Aug 25, 2022 05:30 IST logo

1 Min read

Central Reserve Police Force (CRPF) personnel stand guard during a raid by ED in a property allegedly belonging to a close aide of Jharkhand CM Hemant Soren as part of an ongoing money-laundering investigation into alleged illegal mining in the state, in Ranchi

National

ED conducts fresh raids on Hemant Soren's close aides in Jharkhand; recovers 2 AK rifles

By NewsDrum Desk

Aug 24, 2022 05:30 IST logo

2 Min read

National

ED recovers 2 AK rifles, 60 bullets in fresh raids from Hemant Soren's aide residence

By NewsDrum Desk

Aug 24, 2022 00:00 IST logo

2 Min read

Delhi minister Satyendar Jain (File photo)

National

Delhi court grants bail to Satyendar Jain's wife Poonam Jain in money laundering case

By NewsDrum Desk

Aug 23, 2022 05:30 IST logo

1 Min read

Shiv Sena Rajya Sabha MP Sanjay Raut (File photo)

National

Mumbai court extends Shiv Sena MP Sanjay Raut's judicial custody till Sep 5

By NewsDrum Desk

Aug 22, 2022 05:30 IST logo

1 Min read

National

SC agrees to list plea seeking review of PMLA judgment

By NewsDrum Desk

Aug 22, 2022 05:30 IST logo

2 Min read

National

ED raids in UP, Delhi in money laundering case against Mukhtar Ansari

By NewsDrum Desk

Aug 18, 2022 05:30 IST logo

1 Min read

National

Mumbai court remands Sena MP Sanjay Raut to 14-day judicial custody

By NewsDrum Desk

Aug 08, 2022 05:30 IST logo

1 Min read

National

HC allows entities related to Vivo to operate bank A/Cs with condition

By NewsDrum Desk

Aug 08, 2022 00:00 IST logo

4 Min read

News

As ED tightens its grip on WazirX, investors fear loss; Binance-WazirX ownership feud continues

By Shailesh Khanduri

Aug 08, 2022 00:00 IST logo

5 Min read