Tag: Prevention of Money Laundering Act

ED alleges offshore shell and crypto diversion The Enforcement Directorate arrested the founders of the online money-gaming platform WinZO — Saumya Singh Rathore and Paavan...

ED to auction Mercedes-Benz GLE 250 and Skoda Superb as part of recovery efforts A special court in Mumbai has permitted the Enforcement Directorate (ED)...

Fresh blow to Anil Ambani; ED attaches 132-acre DAKC land worth Rs.4,462 cr The Enforcement Directorate (ED) has attached assets worth more than Rs.3,000 crore...

Supreme Court appreciates ED’s proactive role in resolving long-pending real estate dispute The Enforcement Directorate (ED) has restored residential and commercial properties worth ₹175 crore...

The toxic ‘Coldrif’ cough syrup tragedy deepens The Enforcement Directorate (ED) on Friday launched raids at seven locations in Chennai connected to Sresan Pharmaceuticals, the...

1xBet case: ED probes cricketers, actors; assets to be seized under PMLA The Enforcement Directorate (ED) is soon expected to attach assets worth crores of...

First-ever ED charge sheet filed against Robert Vadra The Enforcement Directorate (ED) has filed a charge sheet against Robert Vadra in a money laundering case...

Robert Vadra summoned again in UK arms consultant money laundering case The Enforcement Directorate (ED) has issued a fresh summons to Robert Vadra for questioning...

Banks seek power to block mule accounts To check cyber fraud through mule accounts, banks are seeking authority to freeze accounts involved in channelling illicit...

ED identifies assets worth thousands of crores in Bhutani & WTC Group probe The Enforcement Directorate (ED) Monday said it has identified assets worth thousands...