Nawab Malik Trial Begins in Dawood-Linked Case
A special court frames money laundering charges against ex-minister Nawab Malik, linked to Dawood Ibrahim's sister. The trial is set to commence. Get the latest updates.
Category : Search result: PMLA court Gurugram
Live-in couple arrested for murder in Gurugram
Gurugram police arrested a live-in couple for murdering a man after a dispute. The accused confessed to the crime during interrogation. Read full details.
Gurugram Jail Phone Used for Witness Intimidation
Punjab & Haryana High Court orders probe after Gurugram jail landline was used to threaten witness in criminal case. Shocking security breach uncovered.
Anil Ambani: ED Summons Linked to FEMA, Not PMLA
Anil Ambani clarifies ED summons relate to FEMA inquiry regarding Jaipur-Reengus highway project from 2010, not money laundering allegations. Full details inside.
ED attaches Rs 50 lakh property of drug smuggler
Enforcement Directorate attaches property worth Rs 50 lakh belonging to convicted drug smuggler Gurdev Singh in Jalandhar under PMLA. Read about the ongoing crackdown on narcotics trade.
SP Real Estate & Bosch Launch Car Care at The Dualis
Shapoorji Pallonji Real Estate partners with Bosch Car Service to launch exclusive in-residence car care at The Dualis, Gurugram. Premium amenities for luxury living!
Haryana HC Seeks Report on Child Safety After Play School Death
Haryana High Court demands state government report on child safety regulations following 4-year-old's death at unregistered play school. Urgent action needed to prevent future tragedies.
ED attaches ₹111.4 cr assets of Raina, Dhawan in betting case
Enforcement Directorate targets properties of cricket stars Suresh Raina and Dinesh Karthik Dhawan in money laundering investigation linked to Chinese betting apps.
Gurugram Real Estate Horror: Reddit Post Goes Viral
A frustrated home seeker's detailed Reddit post about Gurugram's real estate market goes viral, revealing broker tricks, unrealistic pricing, and poor construction quality that left netizens shocked.
IBBI Aligns Bankruptcy Code with Anti-Money Laundering Laws
IBBI makes landmark move to integrate bankruptcy proceedings with PMLA, creating powerful new weapon against financial fraud and strengthening India's financial ecosystem.
Last Chance: Luxury Ready Homes at Ekta Tripolis
Don't miss the final opportunity to own luxury ready-to-move-in apartments at Ekta Tripolis, Gurugram. Premium 3 & 4 BHK homes with world-class amenities in prime location. Limited inventory available!
India's Financial Crime Fight Gets FATF Recognition
India achieves major FATF recognition for strengthening anti-money laundering framework and enhancing asset recovery capabilities in financial crime battle.
ED attaches 132-acre Navi Mumbai land in Ambani probe
Enforcement Directorate seizes prime 132-acre Navi Mumbai property valued at crores connected to Dhirubhai Ambani Knowledge City in money laundering investigation. Latest development in financial probe.
ED probes Reliance Infra, RCOM in ₹2,000 Cr forex case
Enforcement Directorate escalates money laundering investigation against Anil Ambani's Reliance Infrastructure and Reliance Communications over suspected FEMA violations involving foreign assets and land deals.
Punjab Governor sanctions Majithia prosecution in assets case
In a major development, Punjab Governor Banwarilal Purohit has sanctioned the prosecution of SAD leader Bikram Singh Majithia in a disproportionate assets case, marking a significant escalation in the legal battle.
ED files PMLA case against Harish Bagla in ₹144cr fraud
Enforcement Directorate files PMLA case against Amrit Feeds promoter Harish Bagla for alleged ₹144.68 crore bank fraud. Multiple high-value assets seized in major financial crackdown.
PMLA Tribunal upholds ED order against Karti Chidambaram
In a significant development in the INX Media money laundering case, the PMLA Tribunal has upheld the ED's order to attach properties belonging to Karti Chidambaram, son of former Finance Minister P. Chidambaram. This ruling strengthens the enforcement ag
Gurugram's ₹380 Crore Villa Deal Sets National Record
Gurugram witnesses one of India's biggest residential property transactions as a premium villa in DLF's The Camellias sells for a staggering ₹380 crore, setting new benchmarks in luxury real estate.
Gurugram MCG cracks down on property tax defaulters
MCG initiates aggressive property tax recovery campaign in Gurugram, targeting thousands of defaulters with attachment proceedings and legal action. Commercial establishments face special scrutiny.
Haryana's New IMTS to Transform Gurugram Industries
Haryana Industries Minister Moolchand Sharma announces revolutionary Integrated Multi-Modal Transit System for Gurugram, promising to boost industrial growth and ease connectivity woes.
Gurugram Shocker: Man Urinates from Moving Car, Two Arrested
In a shocking incident of public indecency, a man was filmed urinating from a moving car on Gurugram's Delhi-Jaipur Highway. Police have arrested two individuals including the car owner. Full details of the viral video case.
ED summons Tamil actors in cocaine PMLA case
In a major development, Tamil actors Srikanth and Krishna have been summoned by the Enforcement Directorate in connection with a money laundering case linked to cocaine trafficking. Get exclusive insights into the investigation.
DXP Estate: Redefining Gurugram Real Estate with Luxury & Returns
Discover how DXP Estate is transforming Gurugram's property landscape with luxury residential projects offering exceptional lifestyle amenities and strong investment potential in prime locations.
ED attaches properties in Chandigarh PMLA case
Enforcement Directorate takes major action in money laundering case, attaching multiple properties linked to Bajinder Singh and associates in Chandigarh probe.
Karnataka HC shields bank properties from ED attachment
In a significant ruling, Karnataka High Court dismisses ED's appeal, protecting properties mortgaged to banks from attachment under PMLA. Legal experts hail this as a victory for banking security.
Gurugram MC revives dog sterilisation drive in November
Gurugram Municipal Corporation announces November restart of ABC program with new veterinary partners to address growing stray dog population through systematic sterilization.
Gurugram Youth's Dangerous Firecracker Stunts Go Viral
Shocking videos from Gurugram show young men performing dangerous firecracker stunts on public roads, endangering lives and prompting police action. The viral content has sparked outrage and safety concerns.
Air India Safety Auditor Found Dead in Gurugram PG
A senior Air India flight safety auditor was discovered deceased in his Gurugram paying guest accommodation. Police investigation continues as colleagues express shock.
Gurugram cab driver beaten to death in brutal attack
In a horrific incident that has shaken Gurugram, a 42-year-old cab driver was mercilessly beaten to death by unidentified assailants near IMT Manesar. The victim, identified as Ramesh from Alwar, was attacked while waiting for passengers in his parked veh
Karnataka HC: PMLA Tribunal Can't Remand Attachment Orders
In a significant legal development, the Karnataka High Court has ruled that the PMLA Appellate Tribunal lacks authority to remand property attachment orders back to the Enforcement Directorate for reconsideration.
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