Madras HC Issues Notice To ED On Plea For Action In Rs 3.99 Cr Seizure Case
Chennai: The Madras High Court issued notice to the Enforcement Directorate (ED) on a plea to take action under the ...
Tag: Prevention of Money Laundering Act (PMLA)
Attack On ED Sleuths: Accused Mastermind Applies For Anticipatory Bail From Underground
Kolkata: Sheikh Shahjahan, the absconding Trinamool Congress leader and the principal mastermind behind the January-5 attack on ED and CAPF personnel, ...
ED Seeks Prosecution Of Ex-Odisha MLA Jitu Patnaik In Money Laundering Case
Bhubaneswar: Directorate of Enforcement (ED) has filed Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) on October 30 ...
ED Attaches Luxurious House Of Archana Nag
Bhubaneswar: The Enforcement Directorate (ED) has attached a luxurious house worth Rs 3.64 crore belonging to Archana Nag, the prime ...
Court Rejects ED’s Plea To Take Archana Nag On Further Remand
Bhubaneswar: The Additional District Judge (ADJ)-III Court here today rejected the Enforcement Directorate's (ED's) plea to take Archana Nag on ...
