The Enforcement Directorate has attached assets worth Rs 131.13 crore in its probe into the alleged diversion of Rs 107.24 crore from Municipal Corporation Panchkula accounts. The attachment includes bank balances of…
A Delhi court has granted interim protection from arrest to Raheja Developers Chairman Navin M Raheja and Managing Director Nayan N Raheja in a money laundering case. The court said non-bailable warrants…
The Enforcement Directorate told a special CBI and PMLA court in Mumbai on 5 August 2026 that it had deleted a look-out circular against Maiank Mehta. Issued on 15 June 2018, it…
The Karnataka High Court heard petitions by an online money gaming company and its subsidiaries against action under the Prevention of Money-Laundering Act. One petition challenged the registration of an Enforcement Case…
The Enforcement Directorate searched premises linked to former Visakhapatnam MLA Malla Vijay Prasad in Bhubaneswar on Wednesday. The action concerns an alleged chit fund fraud and suspected money laundering. The agency has…
The Enforcement Directorate told a special CBI and PMLA court in Mumbai on 5 August that it had deleted the look-out circular issued against Maiank Mehta, brother-in-law of fugitive diamond trader Nirav…
Malla Vijay Prasad, a former MLA from Visakhapatnam, had his Bhubaneswar premises gone over on Wednesday by the Enforcement Directorate's zonal office as part of a widening money laundering probe tied to…
Ashin Xavier: interesting
IO Repro: Repro test v4 after fix 2 Oct. Safe to trash.
IO Repro: Repro test v3 after fix 2 Oct. Safe to trash.
IO Repro: Repro test after fix 2 Oct. Safe to trash.