Tag: Prevention of Money Laundering Act

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...

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...

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...

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...

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 Ashoka University co-founders & Parabolic Drugs promoters Pranav Gupta, Vineet Gupta in alleged money laundering case In a major development, the Enforcement Directorate...

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...

Afroz Fatta case: Property belonging to Kapur, Jhaveri has been provisionally attached as it had been derived from criminal activities The Enforcement Directorate (ED) attached...

Probe agency ED seizes Rs.55.36 cr of shell companies in token scam The Enforcement Directorate (ED) has taken possession of movable properties to the tune...

ED seizures cash of Rs.1.34 cr, jewellery, assets valued at Rs.1.07 cr, and freezes of balance amounting to Rs.20.90 lakh lying in bank accounts Enforcement...