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PMLA case

Why no action by ED against Karad under PMLA: Supriya Sule

NCP founder Sharad Pawar's daughter and NCP MP Supriya Sule questioned on Thursday why the Enforcement Directorate (ED) has not taken action against Massajog village sarpanch Santosh Deshmukh murder accused Valmik Karad, as per provisions of the Prevention of Money Laundering Act (PMLA).

ED raids premises of AAP leaders, associates in PMLA case

The searches began in the early hours and were conducted at the residences of AAP treasurer and Rajya Sabha MP N D Gupta, Delhi Chief Minister Arvind Kejriwal's personal secretary, former Delhi Jal Board (DJB) member Shalabh Kumar and others.

Life Mission Scam: ED arrests Santhosh Eappen in PMLA case

The Enforcement Directorate (ED) on Thursday said that it has arrested Santhosh Eappen, managing partner of Unitac Builders and Developers and Sane Ventures LLP, under the PMLA in connection with the investigation being conducted into the Life Mission scam.