PMLA

Delhi Police issues fresh summon to Jacqueline in Rs 200cr PMLA case

Newsbred Staff - September 12, 2022

The Delhi Police on Monday issued a fresh summon to Jacqueline Fernandez to appear on 14 September in connection with the ₹200 crore money laundering...

National Herald: ED allegedly recovers incriminating documents

Newsbred Staff - August 3, 2022

In a key development, sources told Republic TV on Tuesday that ED officials recovered a few incriminating documents during the raids in connection with the...

If the ED could only show the mirror to our politicians

Dr Sudhir Bisht - July 29, 2022

The Directorate of Enforcement, commonly referred to as ED, is an agency that works under the department of revenue, which in turn functions under...

SC upholds ED’s power to arrest under PMLA

Newsbred Staff - July 27, 2022

The Supreme Court upheld the validity of various sections of the Prevention of Money Laundering Act on Wednesday: These include Sections 3 (definition of...

Five ways to combat the Enemy Within

Veeresh Malik - June 30, 2022

How does a Nation fight the Enemy Within, and is it essential to know the specific identities of the Enemy Within, or is it...

ED draws net on Ansar, main accused in Jahangirpuri violence

Newsbred Staff - April 23, 2022

In a big development in the Jahangirpuri violence probe, the Enforcement Directorate has now filed a money laundering case to investigate the assets of...

PMLA: It doesn’t help if you leave India; your family pays for your sins

Newsbred Staff - April 8, 2022

Pretty much every police station in the world has a simple height and weight recording apparatus, as well as the option to take full...

Cox and Kings: Who is this man who is allegedly behind its woes?

Shantanu Guha Ray - January 20, 2022

(Once India’s leading travel agency, Cox and Kings Ltd have gone bankrupt. It was headquartered in India and the UK. Allegations against its promoters...

ED summons: Rs 70 lakh cash in account; Mehbooba Mufti fumes

Sant Kumar Sharma - August 7, 2021

On Friday (August 6), the Enforcement Directorate (ED) issued summons to Gulshan Nazir, former Chief Minister Mehbooba Mufti’s mother. She was asked to present...

ED attaches Rs 4.2 cr of assets as skeletons tumble out of Deshmukh’s closet

Newsbred Staff - July 16, 2021

The Enforcement Directorate (ED) has attached immovable assets worth Rs 4.20 crore of former Maharashtra Home Minister Anil Deshmukh and his family in a...

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