Tag: Prevention of Money Laundering Act

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...

R.P. Infosystems obtained various credit facilities from a consortium of banks based on false and fabricated reports On Monday, the Enforcement Directorate (ED) said that...

SC denies bail to Yes Bank founder Rana Kapoor; says case rocked the entire 'financial system' Extraordinary cases involving high stakes should be taken up...

IREO Group MD Lalit Goyal sent to ED custody till July 7 A special PMLA court on Wednesday sent realty firm IREO's owner and managing...