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The Enforcement Directorate (ED) made these claims Wednesday in a remand note presented before a special court seeking enhanced custody of West Bengal police officer Ashok Kumar Mishra, also the inspector in-charge of Bankura police station

Three of them -- Umar Bahadar, Nasarullah and Samiullah -- have been convicted for the first time since the Anti-Terrorism Court (ATC) Lahore pronounced its verdict some time ago in the terror financing cases

The registered value of these immovable properties is Rs 197.34 crore and these immovable properties are owned by the various entities of Carnoustie Group, informed ED

Enforcement Directorate said a provisional order for attachment of the movable and immovable properties has been issued under the Prevention of Money Laundering Act (PMLA)

As per the FIR (first information report), she amassed disproportionate assets to the tune of Rs 3.63 crore when she held senior positions in many public sector banks

The 61-year-old leader, who was released last year after more than a year in detention following the scrapping of Jammu and Kashmir's special status, was served a notice to appear at the ED headquarters in the national capital

Deepak Kochhar was arrested in September last year by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA)

Special public prosecutor Hiren Venegaonkar says two accused should appear before court and till then, warrants against them cannot be cancelled. Both Purvi and her husband have been on the run since 2018

Dhoot appeared before the special court for Prevention of Money Laundering Act (PMLA), which had earlier issued summons to him

The agency had filed a chargesheet in the case before a special PMLA court in Ranchi in May, 2019 and \"charges against all the accused persons have been framed and the trial is underway\"

In April last year, Franklin Templeton had shut down its six debt mutual fund schemes citing redemption pressures and lack of liquidity in bond market in the wake of the COVID-19 pandemic.

The House Rules Committee turned back scores of Republican attempts to modify the package and sent it to the House floor for passage late Friday or early Saturday

FATF President Marcus Pleyer said the deadline given to Pakistan already drew to an end and asked it to address these concerns \"as quickly as possible\"

The legal issue arose during the hearing of an Enforcement Directorate appeal against a Bombay High Court order granting bail to former DHFL promoters, Kapil Wadhawan and Dheeraj Wadhawan, in a Yes Bank money laundering case being probed by the agency

Former Haryana Chief Minister Bhupinder Singh Hooda and Robert Vadra, husband of Congress General Secretary Priyanka Gandhi Vadra, are also under the scanner in the case.

FDI surge from Cayman Islands makes it the new Mauritius; chorus grows China might be routing investments into India through it

ED found that Amnesty International India Pvt Ltd and others had obtained foreign remittances to the tune of Rs 51.72 crore in the guise export of services and FDI from Amnesty International (UK)

Former MD and CEO of ICICI Bank Chanda Kochhar was granted bail on a bond of Rs 5 lakh and was asked not to leave the country with the court's permission

At 21% recovery, IBC has performed worse than UPA-era debt recovery mechanisms panned for inefficiencies. The idea of a bad bank is also likely to fail if political interference and poor bank governance continue