Tag: PMLA

New Delhi: Ravi Uppal, one of the two main owners of the Mahadev online betting app, has been detained in ...

New Delhi: The Enforcement Directorate filed its first chargesheet in connection with its money laundering probe against Chinese smartphone maker ...

New Delhi: The Enforcement Directorate Tuesday conducted multiple raids in Haryana and Rajasthan as part of a money laundering investigation ...

Srinagar: The Enforcement Directorate (ED) has arrested former J&K Co-operative Bank chairman Mohammad Shafi Dar in connection with a Rs ...

Srinagar: The Enforcement Directorate Thursday searched six places in connection with a Rs 250-crore money laundering case in Jammu and ...

New Delhi: Amway India, which runs a multi-level marketing (MLM) scheme, generated proceeds of crime worth more than Rs 4,000 ...

New Delhi: The Enforcement Directorate (ED) has issued fresh summons to Shanghai-based millionaire Neville Roy Singham for allegedly funneling funds ...

New Delhi: Amit Katyal, who was arrested recently in the alleged land-for-railway jobs money laundering case, "acquired" several lands from ...

New Delhi: The Enforcement Directorate has arrested three people as part of a money laundering investigation against AAP MLA Amanatullah ...

Chandigarh: Punjab AAP MLA Jaswant Singh Gajjan Majra was Monday arrested by the Enforcement Directorate in connection with a money ...