Fri, May 24, 2024 | Updated 04:06 IST
Bengal Assistant Teachers Recruitment scam: ED files prosecution complaint against 2 individuals, 106 firms
Apr 25, 2024
ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special PMLA Court...
Chhattisgarh: Enforcement Directorate arrests 4 in online money laundering case
Aug 24, 2023
The accused were produced in a special Prevention of Money Laundering Act, 2002 (PMLA) court in Raipur on Wednesday, officials said.
ED files PMLA case against Odisha engineer
Nov 03, 2023
The case was registered under the Prevention of Money Laundering Act, 2002 (PMLA) on October 30 against Basanta Kumar Bastia and his wife in...
ED conducts search at erstwhile Indian Forest Service officer in Odisha
Jan 10, 2023
A BMW-620D GT Car, worth Rs 74.22 lakhs bearing Registration No. OD-07-AG- 7272, were seized under the provisions of PMLA, 2002.
ED files prosecution complaint in multi level marketing, Ponzi scheme case
Jun 29, 2020
New Delhi [India], June 29 : The Enforcement Directorate has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) before...
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),...
Money laundering case: ED arrests Income Tax department official from Gujarat
Jun 06, 2023
ED searches 15 premises in Mumbai, Nagpur in an ongoing money laundering case
Mar 06, 2023
ED arrests Naresh Jain under PMLA for investigation in money laundering, hawala transactions
Sep 03, 2020
ED freezes Rs 158 crore worth movable properties of lottery king Santiago Martin in Tamil Nadu
May 15, 2023
ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case
Apr 04, 2024
Declare several provisions of PMLA Act 2002 as ultra vires, Delhi HC issues Notice
Oct 12, 2020
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