ED files case under PMLA in money-laundering case

Mar 03, 2022

Kolkata (West Bengal) [India], March 3 : The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA),...

ED searches 19 locations in money laundering case

Feb 10, 2024

The raids spread over Odisha, Punjab, Chandigarh, and Delhi and were made under the provisions of the Prevention of Money Laundering Act.

ED arrests Mumbai builder in money laundering case

Jan 04, 2024

The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case.

ED summons Jacqueliene Fernandez in money laundering case

Jul 10, 2024

The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear for questioning on Wednesday in a Rs 200 crore money laundering case...

ED arrests Nawab Malik in money laundering case

Feb 23, 2022

Mumbai (Maharashtra) [India], February 23 : The Enforcement Directorate on Wednesday arrested Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection...

ED summons Armaan Jain in money laundering case

Feb 16, 2021

Mumbai (Maharashtra) [India], February 16 : The Enforcement Directorate has summoned Armaan Jain in an alleged money laundering case.