Tag: Money Laundering Act (PMLA)

New Delhi: A Delhi court is likely to pronounce on Saturday its order on whether to take cognisance of the ...

Raipur: The Raipur Zonal Office of the Directorate of Enforcement (ED) has issued a Provisional Attachment Order (PAO) under the ...

New Delhi: In a major relief to Congress Parliamentary Party Chairperson Sonia Gandhi and Lok Sabha Leader of Opposition (LoP) ...

New Delhi: The Supreme Court on Wednesday granted bail to former Rajasthan Minister Mahesh Joshi, who was arrested by the ...

New Delhi/Aizawl: The Enforcement Directorate (ED) on Thursday carried out search operations under the provisions of the Prevention of Money ...

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 ...