Tag: Prevention of Money Laundering Act (PMLA)

Jaipur: The Enforcement Directorate (ED) launched a massive crackdown on Thursday in connection with a Rs 2,700 crore money laundering ...

Bengaluru: The Enforcement Directorate (ED) has provisionally attached 92 immovable properties having market value of approximately Rs 100 crore under ...

New Delhi: The Enforcement Directorate (ED) on Thursday carried out raids at several places in Delhi, Noida, and Gurugram as ...

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 ...