The Directorate of Enforcement has provisionally attached properties worth Rs 97.79 crore belonging to Raj Kundra under the Prevention of Money Launde...
2024-04-18 16:07:46
The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money...
2024-04-04 16:57:48
The Directorate of Enforcement (ED) is carrying out searches at premises linked to Jharkhand Member of Legislative Assembly, Amba Prasad, in cases rel...
2024-03-12 11:04:37
The ED has seized Rs 580.78 crore in assets related to the Mahadev Online Book Betting app case, asserting that its activities are being operated from...
2024-03-01 18:03:20
The Directorate of Enforcement (ED) issued fresh summons to National Conference (NC) chief Farooq Abdullah for questioning in connection with the Jamm...
2024-02-13 08:02:19
The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in conn...
2024-02-11 07:58:39
Sameer Wankhede, the former zonal director of Mumbai's NCB on Saturday said that he has full faith in the judiciary after the ED registered a money la...
2024-02-10 13:57:51
Jharkhand Mukti Morcha (JMM) leader and former chief minister Hemant Soren was on Thursday sent to one-day judicial custody by a special PMLA court in...
2024-02-01 17:14:43
Jharkhand CM Hemant Soren has written to the ED stating that it could record his statement in the land scam case at his official residence on January...
2024-01-16 11:27:22
The Directorate of Enforcement (ED) has issued a summon to Delhi Chief Minister Arvind Kejriwal for fourth time in a money laundering probe related to...
2024-01-13 11:01:34
The Patiala House Court on Tuesday extended the Enforcement Directorate custody of three Vivo-India executives by two days. Read further on Dynamite N...
2023-12-26 18:07:36
The crackdown was taken under the provisions of the Prevention of Money Laundering Act, (PMLA) 2002. Read further on Dynamite News:
2023-12-18 13:43:51
The ED said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Pawan Munja...
2023-11-10 16:18:15
The searches are being undertaken under provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News
2023-10-10 10:42:49
According to the probe agency, the assets were attached provisionally, under the provisions of the Prevention of Money Laundering Act, 2002. Read furt...
2023-09-21 12:35:21
The CBI on Tuesday conducted raids at nine locations from Bihar to Delhi-NCR belonging to RJD chief Lalu Yadav's close aides in connection with the al...
2023-05-16 15:16:48
Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case related to the Election Commission bribery case...
2023-03-02 16:53:00
Delhi High Court on Thursday granted bail to former NSE CEO Chitra Ramkrishna in the money laundering case related to alleged illegal phone tapping an...
2023-02-09 14:03:49
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