Tag: Money Laundering Act (PMLA)

New Delhi: The Enforcement Directorate (ED) has seized unaccounted cash totalling Rs 84.20 lakh and a luxury car during searches ...

Bengaluru: The Bengaluru Zonal Office of the Enforcement Directorate (ED) has filed a prosecution complaint (charge sheet) under the Prevention ...

Hyderabad: The Enforcement Directorate has summoned top Tollywood actor Mahesh Babu in a money laundering case linked to realty firms ...

Patna: The Enforcement Directorate (ED), Patna Zonal Office, has arrested Jawahar Lal Shah under the provisions of the Prevention of ...

Mumbai: The Enforcement Directorate (ED) on Friday swooped on the homes and offices of businessman Raj Kundra and others in ...

Lucknow: The Enforcement Directorate (ED) has provisionally attached one movable and 20 immovable properties worth Rs 5.35 crores belonging to ...