Tag: PMLA

Lucknow: The ED searched 11 premises in Jhansi, Lucknow and other places in Uttar Pradesh and recovered incriminating documents and ...

New Delhi/Chandigarh: Enforcement Directorate Saturday arrested Punjab industries minister Sanjeev Arora in connection with a new money laundering case involving ...

New Delhi/Chandigarh: The Enforcement Directorate on Saturday conducted fresh searches against Punjab industries minister Sanjeev Arora and some others allegedly ...

New Delhi: The Enforcement Directorate (ED) Wednesday said it has seized Rs 1.4 crore and some "incriminating" documents related to ...

Chandigarh: The Enforcement Directorate (ED) Monday carried out search operations in a corruption case linked to suspended Punjab Deputy Inspector ...

New Delhi: The Enforcement Directorate Thursday said it wants an expeditious trial against Congress leader P Chidambaram in two money ...

New Delhi: The Enforcement Directorate attached Reliance Group chairman Anil Ambani's Mumbai house, 'Abode', worth Rs 3,716 crore under the ...

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 ...