Tag: PMLA

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 ...

Chandigarh: AAP national convener Arvind Kejriwal Sunday dubbed the Narendra Modi government's fight against corruption a 'nautanki', saying those whom ...

Panaji: The Enforcement Directorate has raided half-a-dozen casinos in Goa as part of a money laundering investigation linked to alleged ...

New Delhi: The Enforcement Directorate Friday carried out raids at multiple premises of Chandigarh-based pharmaceutical company Parabolic Drugs and its ...

New Delhi: In a big action against Chinese mobile phone maker vivo India Pvt Ltd, the Enforcement Directorate (ED) has ...

New Delhi: The CBI has registered a preliminary enquiry to look into allegations of illegal mining in Sahibganj district of ...