ED Files Chargesheet In PMLA Case Related To Trafficking Of Wildlife
New Delhi: The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), before ...
Tag: Enforcement Directorate (ED)
ED Attaches Assets In Bank Loan Fraud Case Of Rs 201 Cr
New Delhi: The Enforcement Directorate (ED) on Wednesday said that it has attached two immovable properties including plant and machinery ...
‘Malik Has Alleged Links With Underworld Money Trail’
Mumbai: The Enforcement Directorate (ED) has claimed that it has established money trail in a PMLA case involving Underworld Don ...
ED Files Charge Sheet Against Four In Red Sanders Smuggling Case
New Delhi: The Enforcement Directorate (ED) on Monday said that they have filed a prosecution complaint or charge sheet, against ...
Role Of Dawood’s Brother Emerges During Questioning Of Qureshi In PMLA Case
Mumbai: The Enforcement Directorate (ED) has moved an application before the concerned court seeking permission to question Dawood Ibrahim's brother ...
ED Arrests PCH Director Balvinder Singh For Rs 370 Cr Bank Fraud
Hyderabad: The Enforcement Directorate (ED) has arrested Balvinder Singh the Promoter - Director of the PCH Corporation Ltd and other ...
‘Well Corroborated With Evidence’: ED Opposes Bail Plea Of Avantha Group Promoter
New Delhi: The Enforcement Directorate (ED) on Wednesday opposed the bail application of Avantha Group promoter Gautam Thapar, saying all ...
ED Files Chargesheet Against Pinky Irani In Rs 200cr Money Laundering Case
New Delhi: The Enforcement Directorate (ED) on Monday filed a Prosecution Complaint (chargesheet) against Pinky Irani -- an alleged aide ...
ED Charge Sheets MD Of Bhanu Construction In PMLA Case
New Delhi: The Enforcement Directorate (ED) on Monday said that they have filed a Prosecution Complaint (charge sheet), under Prevention ...
ED Attaches Properties Belonging To Dental Clinic Under PMLA
Chennai: The Tamil Nadu unit of the Enforcement Directorate (ED) has provisionally attached movable properties of a dental clinic in ...
