Tag: PMLA

New Delhi: The Enforcement Directorate has arrested SDPI national president M K Faizy under the anti-money laundering law, official sources ...

Bhubaneswar: The Cyber Police Friday arrested a man for allegedly duping a City-based investor of Rs 11.62 lakh on false ...

Bhubaneswar: The special court under the Prevention of Money Laundering Act (PMLA) here has framed charges against individuals and entities ...

New Delhi: The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi chief minister and ...

Mumbai: The Enforcement Directorate has taken possession of a flat worth Rs 55 lakh in Maharashtra's Thane, held in the ...

New Delhi: The Enforcement Directorate has asked officials to not rely just on the provision of "criminal conspiracy" while registering ...

New Delhi: Former Delhi Deputy Chief Minister Manish Sisodia has strongly refuted reports claiming that Lieutenant Governor (LG) VK Saxena ...

Guwahati: Actor Tamannaah Bhatia was questioned by the ED here Thursday in connection with a money laundering case probe linked ...

Kolkata: TMC MLA Sudipto Roy appeared before the ED here Thursday for questioning in a money-laundering case linked to alleged ...

New Delhi: The Enforcement Directorate Monday arrested AAP MLA Amanatullah Khan as part of a money laundering investigation against him ...