Wed, May 29, 2024 | Updated 03:18 IST
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.
Section 19 of PMLA is reasonable, says SC
Jul 27, 2022
New Delhi [India], July 27 : The Supreme Court on Wednesday held that Section 19 of the Prevention of Money Laundering Act, which deals...
ED searches several locations in Indore land fraud case, seizes Rs 91 lakh cash
May 12, 2023
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions...
ED arrests man in money laundering case involving Rs 750 crores
Oct 31, 2020
New Delhi [India], October 31 : The Enforcement Directorate (ED) has arrested Sai Chandrasekhar for his involvement in the offence of money laundering under...
ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money laundering case
Oct 06, 2021
New Delhi [India], October 6 : Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of...
ED conducts searches in church-fund embezzlement case
Apr 28, 2023
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations...
Money laundering case: ED arrests Income Tax department official from Gujarat
Jun 06, 2023
ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case
Apr 04, 2024
ED freezes Rs 158 crore worth movable properties of lottery king Santiago Martin in Tamil Nadu
May 15, 2023
ED makes third arrest in Shine city fraud case
Dec 12, 2023
Bengal Assistant Teachers Recruitment scam: ED files prosecution complaint against 2 individuals, 106 firms
Apr 25, 2024
Yes Bank case: ED arrests CFO, internal auditor of Cox and Kings under PMLA
Oct 07, 2020
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