ED Attaches Assets Worth Rs 10,021 Crore In PACL Money Laundering Case
New Delhi: The Enforcement Directorate (ED), Delhi Zonal Office-II, has provisionally attached 247 immovable properties worth Rs 10,021.46 crore under ...
Tag: money laundering
ED Begins Money Laundering Probe In Tirupati Laddu Case
Hyderabad: The Directorate of Enforcement has registered an ECIR in the Tirupati laddu adulteration case to begin the probe into ...
ED Questions Yes Bank’s Rana Kapoor In Reliance Anil Ambani Group Money Laundering Case
Mumbai: The Enforcement Directorate on Monday questioned Yes Bank co-founder Rana Kapoor in connection with a money laundering probe linked ...
ED Frames Charges Against 15 Accused In Artha Tatwa Scam
Bhubaneswar: The Enforcement Directorate (ED) has filed charges against 15 accused in connection with the Artha Tatwa chit fund scam. ...
Two Bank Officials In Assam Suspended For Money Laundering, Probe On
Guwahati: Two bank officials of Assam Gramin Vikash Bank (AGVB) were suspended on allegations of financial fraud in Jorhat district, ...
ED Books Two Ex-SDMs In UP For Money Laundering
Lucknow: The Enforcement Directorate has registered a case of money laundering against two former Sub-Divisional Magistrates R.D. Ram and Ashok Kumar ...
ED Seeks Prosecution Of Ex-Odisha MLA Jitu Patnaik In Money Laundering Case
Bhubaneswar: Directorate of Enforcement (ED) has filed Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) on October 30 ...
ED Seizes 5.3 Kg Gold After Raid In Money Laundering Case In Rajasthan
Jaipur: The ED has seized 5.3 kg gold worth over Rs 3 crore after searching at 17 premises in Jaipur, Delhi, ...
