Tag: Prevention of Money Laundering Act (PMLA)

Ranchi: The Enforcement Directorate (ED) on Tuesday carried out searches at 16 locations across Jharkhand and Bihar in connection with ...

New Delhi: Directorate of Enforcement (ED), Raipur Zonal Office has provisionally attached immovable property worth Rs. 77.51 lakh belonging to ...

New Delhi: Businessman Robert Vadra, son-in-law of former Congress President Sonia Gandhi, is facing the heat of the Enforcement Directorate's ...

Gurugram: The Enforcement Directorate (ED), Gurugram Zonal Office, on Wednesday, provisionally attached movable and immovable properties valued at Rs 557.49 ...

New Delhi: The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, ...

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 ...