Tag: Prevention of Money Laundering Act (PMLA)

Kolkata: Arpita Mukherjee, a prime accused in the cash-for-school job case in West Bengal and a close associate of former ...

Bhubaneswar: Directorate of Enforcement (ED), Kolkata has arrested four persons including two from Odisha under the provisions of the Prevention ...

Srinagar: The Enforcement Directorate (ED) said on Sunday that Rs one crore cash and incriminating documents have been seized during ...

Srinagar: The Enforcement Directorate on Friday launched its first-ever search operation in Ladakh's Leh under the provisions of the Prevention ...

Kolkata: A special Prevention of Money Laundering Act (PMLA) cases court on Friday again refused to accept a supplementary charge ...

Guwahati: The Enforcement Directorate's Guwahati Zonal Office has provisionally attached assets worth Rs 7.56 crore of Shillong-based CMJ University Foundation ...

Kolkata: The total financial involvement in the multi-crore ration distribution case in West Bengal ranges to the tune of Rs ...

Ranchi: The Enforcement Directorate (ED) on Monday was conducting raids at various locations, including the residences of Jharkhand Rural Development ...

New Delhi: The Delhi High Court on Monday refused to entertain a Public Interest Litigation (PIL) that questioned the interpretation ...

Chennai: The Madras High Court issued notice to the Enforcement Directorate (ED) on a plea to take action under the ...