Anushka Kumari
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Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
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Anti-Money Laundering Law PMLA Is "Comprehensive": Delhi High Court
The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property attachment, and the interpretation of the Prevention of Money Laundering Act.
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More Action Against Anil Ambani Group, Knowledge City Land Among Assets Seized
More than 132 acres of land belonging to Dhirubhai Ambani Knowledge City in Navi Mumbai, Maharashtra, valued at Rs 4,462.81 crore, has been provisionally attached by the Directorate of Enforcement in action against the Anil Dhirubhai Ambani Group.
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Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
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Bomb Threat At Probe Agency's Office In Chennai Turns Out To Be Hoax
A bomb threat email sent to the Director General of Police (DGP)'s office in Chennai on Thursday morning led to a major security check at the Enforcement Directorate (ED)'s Southern Regional Office at Shastri Bhavan on Haddows Road.
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Bhupesh Baghel's Son Denied Bail As Liquor Scam Probe At Crucial Stage
Former Chhattisgarh Chief Minister Bhupesh Baghel's son Chaitanya Baghel has been denied bail in the state's alleged multi-crore liquor scam.
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Before Election, Probe Agency Flags Another 'Scam' In Tamil Nadu Government
The Enforcement Directorate has red flagged an alleged 'cash for jobs' scam linked to appointments in the Tamil Nadu Municipal Administration and Water Supply department.
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In Major Delhi Police Reshuffle, Unified Command For Traffic Returns
The Delhi government's Home Department has announced a significant reshuffle in the ranks of the Delhi Police, issuing a fresh order of transfers and postings for several senior Indian Police Service (IPS) officers across key divisions.
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No Legal Barrier To Extradition To India: Big Belgium Setback For Mehul Choksi
The court, in its order, noted that the alleged crimes took place between December 31, 2016, and January 1, 2019, and that the statute of limitations had not expired in either India or Belgium.
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Fraudulent Coal Block Allocation Can Be Treated As Property: Delhi High Court
The Delhi High Court has ruled that if a coal block is allotted through deceit or false representation, the allocation itself can be considered "property" under the Prevention of Money Laundering Act (PMLA).
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Belgian Court Approves Fugitive Jeweller Mehul Choksi's Extradition To India
A court in Belgium on Friday approved the extradition of fugitive diamond trader Mehul Choksi to India. The court in Antwerp ruled that Choksi's arrest by Belgian police, based on India's request, was valid.
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Elvish Yadav, Singer Fazilpuria Face Probe Agency Heat Over Snake Videos
YouTuber Elvish Yadav and Haryanvi singer Rahul Yadav alias Rahul Fazilpuria have been charged by the Enforcement Directorate (ED) in a money laundering case linked to the use of protected wildlife in their videos.
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Water Crisis At South Delhi's 2 Iconic Malls? What Authorities Said
DLF clarified that two of its malls - DLF Promenade and DLF Emporio - are fully functional, denying claims that they might face closure amid the festive season owing to water supply issues.
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"I Was Crying": Meghalaya Flight Attendant Recalls Racial Abuse In Delhi
It was a regular evening errand that turned into one of the most distressing nights of her life. Rittu Marak, a 27-year-old flight attendant from Meghalaya's Garo Hills, said she faced racist abuse not once but twice within an hour in Delhi.
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Dulquer Salmaan, Film Stars' Houses Raided Again In Luxury Car Smuggling Case
Malayalam superstar Dulquer Salmaan's house and over a dozen locations across South India were raided by the Enforcement Directorate amid a probe into smuggling cartels illegally importing high-end luxury vehicles from Bhutan, sources said.
