Tag: PMLA

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 ...

Bhubaneswar: The Enforcement Directorate (ED) Friday claimed to have attached properties worth Rs 1.52 crore belonging to Basanta Das, a ...

New Delhi: The Supreme Court said Friday that the power to arrest under the anti-money laundering law cannot be exercised ...

Ranchi: The Enforcement Directorate has arrested an alleged broker in connection with a land grab-linked money laundering case against former ...

New Delhi: The Supreme Court Thursday held that the Enforcement Directorate (ED) cannot arrest an accused under Section 19 of ...

Ranchi: The Enforcement Directorate has summoned Jharkhand Rural Development Minister and Congress leader Alamgir Alam for questioning in a money ...