Tag: PMLA

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

Lucknow: The Directorate of Enforcement's (ED) Lucknow Zonal Office has carried out extensive search operations under the provisions of the ...

New Delhi: The Enforcement Directorate Thursday conducted multi-state searches as part of a terror financing-linked money laundering investigation against a ...

New Delhi: The Enforcement Directorate Saturday said it has filed a chargesheet against businessman Anil Ambani's group company, Reliance Power ...

New Delhi: The Enforcement Directorate Thursday conducted coordinated searches in ten states in a money laundering investigation linked to alleged ...

New Delhi: A Delhi court Wednesday sought the response of the Central Bureau of Investigation (CBI) on a plea filed ...

New Delhi: In a significant step towards recovering assets linked to the multi-crore Punjab National Bank (PNB) fraud, the Enforcement ...

New Delhi: The Enforcement Directorate has filed a chargesheet against businessman Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, ...

New Delhi: The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a ...

Kolkata: The Enforcement Directorate Friday conducted simultaneous searches in West Bengal as part of a money laundering investigation into an ...