Tag: Prevention of Money Laundering Act

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...

Mountain of cash found in raid on house help of Jharkhand minister's aide The Enforcement Directorate (ED) on Monday launched a series of raids across...

Anti-corruption body clears probe agency's action on National Herald assets The Adjudicating Authority under the Prevention of Money Laundering Act (PMLA) on Wednesday upheld the...

ED lodges new money laundering case against Sheikh Shahjahan On Friday, fresh raids and search operations was launched by the Enforcement Directorate (ED) at different...

Bengal ration case: Probe reveals six foreign exchange dealing entities had direct links with the arrested TMC leader or his family members The Enforcement Directorate...

Vivo-India, others charged by ED for money laundering & gaining wrongful profits The Enforcement Directorate (ED) filed its first charge sheet in connection with its...