prevention of money laundering act
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SC reconstitutes three-judge bench to hear pleas against 2022 verdict upholding ED powers
SC reconstitutes three-judge bench to hear pleas against 2022 verdict upholding ED powers
Published on May 04, 2025 04:05 PM IST
PTI |
ED to initiate action against fugitive ex-MLC Haji Iqbal under FEO Act
After Rashid Naseem, the main promoter of Shine City Group, Iqbal is likely to be declared the second fugitive economic offender from Uttar Pradesh
Published on May 04, 2025 05:02 AM IST
HT Correspondent, Lucknow
ED seizes bank account details of 174 subsidiaries, group companies of Ansal API
The searches were conducted on Wednesday (April 30) on five premises, including residences of Pranav Ansal (promoter- director), Deepak Movar (director) and other senior employees and at corporate offices of Ansal API across Lucknow, Ghaziabad, and New Delhi, the ED officials said.
Published on May 04, 2025 05:00 AM IST
HT Correspondent, Lucknow
Shine City Group promoter U.P’s first to be declared ‘fugitive economic offender’ in ₹1,000 crore scam
“Rashid Naseem has intentionally avoided investigation and remains abroad despite all legal efforts for his return,” a senior ED official said.
Published on May 01, 2025 08:53 PM IST
HT Correspondent, Lucknow
Do not make hasty arrests; make hawala operators reporting entity under PMLA: ASG Raju to ED
Do not make hasty arrests; make hawala operators reporting entity under PMLA: ASG Raju to ED
Updated on May 01, 2025 07:51 PM IST
PTI |