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Revenue Secretary Hasmukh Adhia

Centre to set new KYC rules for buying jewellery

This led to jewellers implementing the August 23 order on the line of banks where cash transactions of Rs 50,000 and...

9 Oct 2017 4:21 AM IST

PAN card is impotant document issued by I-T department.

No more PAN to buy jewellery above Rs 50,000

In August 2017, finance ministry had brought the sector under PMLA.

7 Oct 2017 12:59 AM IST

High alert has been sounded in Ludhiana ahead of the verdict in a rape case against Gurmeet Ram Rahim Singh and public have been asked to maintain peace. (Photo: PTI)

ED will give report on Dera to HC on Wednesday

The ED will soon register a case against the Dera and Ram Rahim under The Prevention of Money Laundering Act (PMLA).

8 Nov 2017 1:40 AM IST

Enforcement Directorate arrests businessman in bank fraud case involving Gujarat firm

Enforcement Directorate arrests businessman in bank fraud case...

Dhawan was on ED's radar for aiding bank loan frauds related to Sterling Biotech and other similar illegal transactions.

1 Nov 2017 1:00 PM IST

Chief Minister Virbhadra Singh had courted controversy a couple of days ago while taking a dig at state BJP chief Satpal Satti. (Photo: PTI)

Court asks ED to file chargesheet in PMLA case linked to Virbhadra...

In its report, ED claimed that it recently recorded the statements of several witnesses and investigated bank...

22 Jan 2018 6:08 PM IST

Karti Chidambaram (Photo: PTI)

ED raids Karti Chidambaram's houses in Delhi, Chennai in Aircel-Maxis...

The central probe agency, on Dec 1, 2017, had conducted similar searches on the premises of a relative of Karti and...

13 Jan 2018 10:59 AM IST

ED teams have raided various sites across the country in the Nirav Modi scam.

Court gives nod for issuance of letters rogatory

Agency sought to get in touch with 6 countries.

27 Feb 2018 3:21 AM IST

(Photo: Nirav Modi website)

PNB fraud case: ED attaches 21 properties of Nirav Modi worth Rs 523...

With the latest action, the total assets seized by the ED in this case are now over Rs 6,393 crore, officials claimed.

24 Feb 2018 2:32 PM IST

The agency has filed the case under the Prevention of Money Laundering Act (PMLA) on the basis of an FIR registered by the Central Bureau of Investigation (CBI). (Photo: ANI)

Top vigilance body issues advisory to public sector banks to transfer...

The CVC advisory stated that the transfer of all clerical staff who have completed 5 years as on Dec 31, 2017 'should be...

19 Feb 2018 12:23 PM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED arrests accountant in money-laundering case

The ED had earlier registered a PMLA case against the firm on the basis of the Mumbai police's Economic Offences Wing...

28 April 2018 2:46 AM IST

Delhi Power Minister Satyendar Jain

Enforcement Directorate grills Delhi minister Satyendar Jain in PMLA...

Sources said that Rs 4.63 crore was allegedly received through Prayas Info Solutions, Akinchan Developers, Managal-yatan...

4 April 2018 2:24 AM IST

Mehul Choksi is the prime accused in the PNB fraud

Nirav Modi, Mehul Choksi asked to reply to ED notice

The special PMLA court judge, S.M. Azmi, issued a notice to both the beleaguered jewellers.

26 July 2018 2:18 AM IST