Tag: money laundering

Bhubaneswar: The Enforcement Directorate (ED) has filed charges against 15 accused in connection with the Artha Tatwa chit fund scam. ...

Guwahati: Two bank officials of Assam Gramin Vikash Bank (AGVB) were suspended on allegations of financial fraud in Jorhat district, ...

Lucknow: The Enforcement Directorate has registered a case of money laundering against two former Sub-Divisional Magistrates R.D. Ram and Ashok Kumar ...

Bhubaneswar: Directorate of Enforcement (ED) has filed Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) on October 30 ...

Jaipur: The ED has seized 5.3 kg gold worth over Rs 3 crore after searching at 17 premises in Jaipur, Delhi, ...

London: Sixteen people, including several men and women of Indian descent, have been convicted after a major investigation into a West ...

Ranchi: Jharkand IAS officer Chhavi Ranjan was on Thursday arrested by the Enforcement Directorate in a money-laundering case related to the ...

London: An Indian-origin crime boss, who conspired to buy and supply Class A drugs and guns on an encrypted communications platform, ...

Kolkata:  A special Public Money Laundering Act court (PMLA) on Friday sent former state minister Partha Chatterjee and his aide ...

New Delhi:  The Delhi High Court on Friday sought the response of the Enforcement Directorate (ED) in the plea filed ...