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TDS fraud case: IPS officer’s husband laundered money in India and abroad, says ED
The Hindu· 2 hours agoAccording to the federal anti-money laundering agency, former Income Tax officer and prime accused,...
Power to arrest under PMLA can’t be exercised as per whims and fancies of ED officer: Supreme Court
Tribune India· 5 days agoThe Supreme Court said on Friday that the power to arrest under the anti-money laundering law cannot...
Excise policy case: Delhi HC lists Arvind Kejriwal's plea against ED summons on September 9
The Economic Times· 6 days agoA bench headed by Justice Prathiba M Singh granted four more weeks to the AAP leader to file a...
Excise case: Delhi HC lists for Sept 9 Kejriwal's plea against ED summons - ET LegalWorld
The Economic Times· 6 days agoA bench headed by Justice Prathiba M Singh granted four more weeks to the AAP leader to file a...
Online betting should be included as scheduled offences under PMLA: Report
CNBC Awaaz· 5 days agoOnline betting and gambling activities should be included as scheduled offences under the Prevention...
Irdai imposes penalty of Rs 2 crore on Bajaj Finance, Aegon Life Insurance
Business Standard India· 15 hours agoThe Insurance Regulatory and Development Authority of India (Irdai) has imposed a penalty of Rs 2...
Top news of the day: July 16, 2024
The Hindu· 15 hours agoThe government on July 16 put on hold the district training programme of controversial IAS officer Puja Khedkar, who is under the scanner for allegedly...
RAKBANK to transform AI applications in banking operations supported by Microsoft
Retail Banker International· 7 days agoRAKBANK and Microsoft, as part of their ongoing collaboration, will be leveraging the power of...
UPSC Key | ED, Special Category Status, SDG India Index and more
Indian Express· 4 days agoWhat’s the ongoing story- In granting interim bail to Delhi Chief Minister Arvind Kejriwal in the...
ED attaches IPS officer’s flat in Mumbai in Rs 263 crore ITR fraud case
Indian Express· 4 days agoChavan was arrested by the ED in May this year. The other arrested accused in the case are former...