Tag: Prevention of Money Laundering Act
ED conducts raids at premises of Sheikh Shahjahan, aides; lodges new...
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...
Rs.1,000 cr converted into foreign currency by arrested TMC leader in...
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...
ED files first charge sheet against Chinese smartphone maker Vivo-India and...
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...
ED takes 10-day custody of Tower Ponzi Group chief
Special court approves appeal of ED counsel for 10-day ED custody for Ramendu Chattopadhyay
Enforcement Directorate (ED) officers have taken Ramendu Chattopadhyay, Tower Ponzi Group...
28 crypto/ VDA platforms register with FIU-India to comply with PMLA...
Offshore crypto exchanges must register with India’s FIU: Finance Ministry
As many as 28 Virtual Digital Assets (VDA) service providers, including WazirX, Coin DCX, and...
ED summons actor Prakash Raj in Ponzi Scheme money laundering case
Actor Prakash Raj gets summon in Rs.100 cr ponzi scam linked to Pranav Jewellers
The Enforcement Directorate (ED) has summoned actor Prakash Raj for questioning...
NewsClick case: ED issues fresh summons to US millionaire Neville Roy...
Neville Roy Singham Gets Probe Agency Summons In NewsClick Case
The Enforcement Directorate (ED) has issued fresh summons to Shanghai-based US millionaire Neville Roy Singham...
ED accuses Hero MotoCorp’s Pawan Munjal of using others’ forex for...
Hero MotoCorp's Pawan Munjal's properties Worth Rs.24.95 cr seized
The Enforcement Directorate (ED) on Friday accused Hero MotoCorp executive chairperson Pawan Kant Munjal of using...
ED arrests promoters, CA of Parabolic Drugs PVT Ltd in Rs.1,626...
ED arrests Ashoka University co-founders & Parabolic Drugs promoters Pranav Gupta, Vineet Gupta in alleged money laundering case
In a major development, the Enforcement Directorate...
ED attaches assets worth Rs.70 cr of Wadhawan brothers in DHFL...
DHFL fraud case: Promoters, others charged with cheating a consortium of 17 banks of Rs.34,615 cr by the CBI
The Enforcement Directorate (ED) has attached...