Tag: Prevention of Money Laundering Act
Cough Syrup Deaths: ED Raids 7 Locations in Chennai Linked to Sresan Pharma
CHENNAI: The Enforcement Directorate (ED) on Monday was carrying out searches at seven locations across.
ED Cracks Down on Rs 30 Crore Marriage Scheme Scam in MP
BHOPAL:In a major crackdown on financial fraud, the Directorate of Enforcement (ED), Bhopal, conducted search.
TASMAC Probe: Madras HC Questions ED’s Powers to ‘Seal’ Premises under PMLA, Slams ‘Overreach’
CHENNAI:In a strong oral observation, the Madras High Court on Tuesday questioned the powers exercised.
ED Arrests Two Individuals in Illegal Cricket Betting Case
MUMBAI:The Directorate of Enforcement (ED), Mumbai Zonal Office, has arrested Chirag Shah and Chintan Shah.
Rs 7,377-crore Bank Fraud: ED Seizes 86 Land Parcels of UP Firm
NEW DELHI:In fresh action over a Rs 7,377-crore bank fraud, the Enforcement Directorate (ED), Lucknow.
354 Arrests, 32 Accused Convicted under PMLA in Last Five Years
NEW DELHI:Total 354 arrests have been made and 32 accused convicted under the provisions of.
ED Arrests Bineesh Kodiyeri in Drugs PMLA Case
BENGALURU:Bineesh Kodiyeri, son of Kerala CPM leader Kodiyeri Balakrishnan, was arrested by the Enforcement Directorate.
Gold Smuggling Case: Special Court Rejects Bail Plea of Swapna Suresh
KOCHI: A special court here on Friday dismissed the bail plea of Swapna Suresh, a.
Mallya Pleads Indian Govt to Accept Loan Repayment, Close Case
NEW DELHI: Fugitive Indian businessman Vijay Mallya again urged the central government on Thursday to.
PNB Fraud: ED Attaches 21 Properties Worth Rs 523cr of Nirav Modi Group
MUMBAI: The Enforcement Directorate (ED) on Saturday attached 21 properties, including a penthouse and a.