Directorate of Enforcement(ED) has issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 attaching immovable assets worth...
Directorate of Enforcement (ED) has provisionally attached moveable properties totalling Rs. 1.12 Crore in the form of bank accounts/ term deposit/ shares in DEMAT...
ED searches the Director of WazirX Crypto-Currency Exchange & freezes its Bank assets worth Rs 64.67 Crore for assisting accused Instant Loan APP Companies...
Directorate of Enforcement (ED) has arrested Bachhu Yadav, associate of Pankaj Mishra under Prevention of Money Laundering Act (PMLA), 2002 in illegal Mining case....
ED attached assets worth Rs 2.16 cr in a money laundering case. Directorate of Enforcement (ED) has provisionally attached immovable and movable assets worth...