Tag: PMLA

New Delhi: The Enforcement Directorate (ED) said Friday that as part of its investigation into a case against Jyoti Ranjan ...

Chandigarh: The Enforcement Directorate (ED) Tuesday said that they have filed prosecution complaint before a special court in Punjab against ...

New Delhi: The Enforcement Directorate Wednesday said it has attached assets, including a flat and land parcels, as well as ...

New Delhi: The Supreme Court Wednesday refused to stay a Madras High Court order allowing the shifting of arrested Tamil ...

New Delhi: Assets worth more than Rs 60 crore of the Chairman of a Maharashtra-based cooperative society have been attached ...

Bhubaneswar/New Delhi: The Enforcement Directorate (ED) Wednesday said that they have attached assets worth Rs 66 lakh of former Indian ...

New Delhi: The Supreme Court Tuesday deprecated the trend of the accused in money laundering cases using Article 32 petitions ...

Mumbai: The Enforcement Directorate (ED) has issued fresh summons to Maharashtra NCP president and MLA Jayant Patil for questioning in ...

Mumbai: The Enforcement Directorate (ED) has summoned Maharashtra NCP president and MLA Jayant Patil for questioning in a money laundering ...

New Delhi: The Enforcement Directorate (ED) Monday said it has arrested a Kerala-based financier who is alleged to have duped ...