Tag: Prevention of Money Laundering Act
Supreme Court allows ED to rely on forensic auditors’ reports for...
SC gives teeth to the ED investigation against Unitech
The Supreme Court Thursday granted permission to the Enforcement Directorate (ED) to rely on the report...
ED attaches assets worth Rs.268 crore of Chennai firm in bank...
ED attaches Rs 268.66 crore assets in bank fraud case
Pertaining to a bank fraud case, the Enforcement Directorate (ED) has provisionally attached assets worth...
ED arrests Karvy stock broking CMD Parthasarathy, CFO Hari in swindling...
Karvy group's CMD, CFO conspired to transfer borrowed funds, says ED
The Enforcement Directorate (ED) on Thursday arrested Karvy Stock Broking Limited (KSBL) CMD C...
ED files charge sheet against IREO realty group promoter Lalit Goyal,...
Modi Government cracking the whip on errant realty promoters
The Enforcement Directorate (ED) on Friday filed its first charge sheet against real estate group IREO'S...
ED to move its zonal office in seized property of drug...
ED likely to shift Mumbai zonal office in seized property of drug dealer Iqbal Mirchi
The Enforcement Directorate (ED) is likely to move its Mumbai...









