Tag: Prevention of Money Laundering Act

ED takes major action against former Union Minister A Raja; agency seizes Benami property Former corrupt Telecom Minister A Raja is caught by Enforcement Directorate...

ED investigating several cases related to cyber and crypto assets fraud On Monday the Central government informed the Lok Sabha that proceeds of crime of...

Kerala gold smuggling: ED seizes gold and cash of jewellery house owner The Enforcement Directorate (ED) on Wednesday seized 5 Kg gold worth Rs.2.51 crore...

ED files a charge sheet against PFI, its three office bearers The pro-Jehadi organization Popular Front of India (PFI), banned recently by the government for terrorist...

BJP vs AAP over leaked video of Satyendar Jain getting massage in Tihar jail After a CCTV video of the jailed AAP minister Satyendar Jain...

Delhi Excise Policy scam: ED arrests AAP media promotion in-charger Vijay Nair, businessman Abhishek Boinpally In a fresh development into the Delhi Excise Policy scam,...

Big action by ED in liquor policy scam On Thursday, the Enforcement Directorate (ED) arrested pharmaceutical firm Aurobindo Pharma's whole-time director P Sarath Chandra Reddy...

ED files charge sheet against 19 in Rs.2,215.98 cr fraud case In a case related to fraud committed against various homebuyers and investors, the Enforcement...

In the Chinese loan apps case, total seizure now stands at Rs.95 cr The Enforcement Directorate (ED) on Friday has frozen fresh deposits worth Rs.78...

ED's crackdown on Amnesty continues, attaches assets worth Rs.1.54 cr under PMLA The Enforcement Directorate (ED) said on Friday that it has attached Rs.1.54 crore...