The complaint alleges that the storyline of the movie Enthiran (Robot), directed by S. Shankar, was copied from a story titled Jiguba authored by Aarur Tamilnadan, thereby rendering S. Shankar liable ...
Chatterjee who is facing a parallel probe under the Prevention of Money Laundering Act by the ED, in connection with the ...
The Enforcement Directorate (ED) said today that it has attached residential properties worth about Rs 1 crore as part of a ...
The federal probe agency has recently filed a criminal case under the Prevention of Money Laundering Act (PMLA) to ...
Campus of Himalayan Group of Professional Institutions, Kala Amb, is among other properties provisionally attached by the ...
The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 13 crore belonging to the directors of M/s Spectra Industries Limited (SIL) and others under the Prevention of ...
In a big relief to IAS officer Pooja Singhal, the special PMLA (Prevention of Money Laundering Act) court has rejected a petition filed by the Enforcement Directorate (ED). The agency had requested ...
Friday said it has attached land parcels and flats worth more than Rs 18 crore of a Himachal Pradesh-based educational institute and its promoters in a money laundering case linked to an alleged ...
Shimla: The ED's Shimla branch Thursday provisionally attached five immoveable properties worth Rs 18.27 crore in connection ...
Mumbai: The Enforcement Directorate (ED) has provisionally attached assets worth Rs 11.07 crore under the Prevention of Money ...
The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...