Tag: Prevention of Money Laundering Act

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...

ED's first raid in Leh Ladakh region in fake cryptocurrency business case The Enforcement Directorate (ED) initiated its first search operation in Leh on Friday...

ED arrests two identified as Arshad Ahmed Allie, Fayaz Ahmed Dar for funding Hizbul Mujahideen’s subversive activities in Jammu On Tuesday, the Enforcement Directorate (ED)...

ED finds Rs.8 cr in cash, watches, and more in raids at Fairplay’s premises The Enforcement Directorate (ED) conducted raids at 19 locations in Mumbai...

Alamgir Alam booked under the provisions of PMLA On Wednesday, the Enforcement Directorate (ED) arrested Jharkhand Congress minister Alamgir Alam after two consecutive days of...

Jharkhand minister's Secy Sanjiv Lal, help arrested after Rs.35.23 crore cash recovered On Tuesday, the Enforcement Directorate (ED) arrested Jharkhand minister Alamgir Alam's personal secretary...