Tag: Prevention of Money Laundering Act (PMLA)

Lucknow: The Directorate of Enforcement (ED) on Thursday carried out search operations at 13 locations across Uttar Pradesh under the ...

Bhubaneswar: Officers of the Enforcement Directorate (ED) on Friday carried out search operations at more than 20 locations across Ganjam ...

New Delhi: The Delhi High Court is slated to hear on Monday a criminal revision petition filed by the Enforcement ...

Shimla: The ED has filed a chargesheet against a former Deputy Drug Controller/Drug Licensing Authority in Special Court (PMLA), Shimla, ...

Ranchi: The Enforcement Directorate (ED) has officially entered the probe into the multi-crore Jharkhand liquor scam, intensifying the investigation into ...

Bengaluru: The Enforcement Directorate (ED) has arrested online money gaming platform WinZO founders Saumya Singh Rathore and Paavan Nanda on ...

New Delhi: The Enforcement Directorate (ED) has arrested Manoj Gaur, Managing Director of Jaypee Infratech Limited, in a money laundering ...

Chennai: The Enforcement Directorate (ED) on Monday was carrying out searches at seven locations across Chennai, including the residence of ...

New Delhi: The Enforcement Directorate (ED) has conducted search operations at five premises located in Delhi-NCR under the provisions of ...

Kolkata: As directed by the Prevention of Money Laundering Act (PMLA) Special Court, West Bengal Minister Chandranath Sinha appeared at ...