Terror funding case : ED Attached House of Separatist Leader
Indian AML watchdog ED Attached House of Separatist Leader Shabir Shah in Srinagar. In accordance with the Prevention of Money Laundering Act (PMLA), 2002,...
Chairman of SRS Group of Companies on the radar of AML watchdog
Chairman of SRS Group of Companies on the radar of AML watchdog. In a case involving fraud committed against various homebuyers and investors, the...
ED Crack Down on Late Gangster Vikas Dubey & his associates
ED Crack Down on Late Gangster Vikas Dubey & his associates. Vikas Dubey, his family, his assistant Jaikant Bajpai, and his colleagues are the...
Mukhtar Ansari a Ex-MP on the radar of AML watchdog
A gangster turned politician Mukhtar Ansari has his first encounter with crime at the age of 15. The Ansari family is known for its...
Chinese Loan App : ED Carried out Search Operations under PMLA
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation into the Chinese Loan App Case, the Directorate...