Tag: PMLA

New Delhi: The Enforcement Directorate (ED) has attached fresh assets worth more than Rs 1,400 crore as part of a ...

Kolkata: The Enforcement Directorate Friday conducted simultaneous searches in West Bengal as part of a money laundering investigation into an ...

Bhubaneswar: The Enforcement Directorate conducted coordinated searches across Odisha, Delhi, Uttarakhand and Punjab Monday, seizing incriminating documents during an investigation into ...

New Delhi: Former Indian cricketer Yuvraj Singh Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering ...

Bhubaneswar: The Enforcement Directorate (ED) Friday raided the residence of Archana Nag, who was arrested in 2022 in a high-profile ...

Mumbai: Anil Ambani was set to appear for questioning at the Enforcement Directorate (ED) headquarters in New Delhi Tuesday in ...

New Delhi: The Supreme Court Monday censured the practice of affluent persons coming to it directly seeking reliefs in criminal ...

Bhubaneswar: Enforcement Directorate (ED) Friday conducted searches at multiple locations linked to Odisha-based firm, M/s Biswal Tradelink Pvt. Ltd., its ...

New Delhi: A Delhi court Thursday deferred till August 2 the pronouncement of its decision on issuing a notice to ...

Raipur: In a politically charged development, the Enforcement Directorate (ED) Friday arrested Chaitanya Baghel, son of former Chhattisgarh Chief Minister ...