The federal agency targeted 17 sites in the two neighboring states. A case was filed under the Prevention of Money Laundering ...
ED was investigating suspicious banking transactions worth ₹80-90 crore allegedly conducted by a Malegaon-based trader ...
In a relief to AAP legislator Amanatullah Khan, a court here on Thursday refused to take cognisance of a charge sheet filed ...
The FATF has endorsed India’s digital finance model, including the JAM trinity and UPI, praising its effectiveness in curbing ...
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Chhattisgarh: ED Files ₹50 Crore Money Laundering Case Against Businessman KK Srivastava, Declares Him FugitiveThe Enforcement Directorate (ED) has initiated proceedings against a businessman KK Srivastava under the Prevention of Money ...
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering ...
The Enforcement Directorate ED on Tuesday launched a series of raids at more than a dozen locations across Jharkhand and West ...
the trial was not expected to end anytime in the near future and keeping the accused in custody by using Section 45 of the ...
ED is searching 23 premises in Malegaon, Nashik and Mumbai in Maharashtra and Ahmedabad and Surat in Gujarat under the provisions of the Prevention of Money Laundering Act (PMLA). The money laundering ...
In a significant development in the Delhi Waqf Board money laundering case, the Rouse Avenue Court in Delhi has granted bail ...
On its part, ED has searched in Malegaon, Nashik, and Mumbai in Maharashtra, along with Ahmedabad and Surat in Gujarat based ...
A Delhi court declined to take cognisance against AAP MLA Amanatullah Khan in a case related to an alleged money laundering ...
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