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...
ED Crack Down on Late Narcotics Dealer and His Family Members
AML Watchdog of India, Enforcement Directorate (ED) Attached Properties Worth Rs. 8 Crores belonging to Narcotics Dealer (Late) Subhash Dudani and his family. In connection...
E-nuggets Scam: ED freezes 44.5 Bitcoins
AML Watchdog of India, Enforcement Directorate (ED) Seizes 1.65 Cr Cash and frozen 44.5 Bitcoin relating to the E-nuggets.
Following the provisions of the Prevention...
ED Seized Rs. 149 Crore in MMTC fraud
In an MMTC fraud scheme, the Enforcement Directorate (ED), India's AML Watchdog, seized jewellery worth Rs. 149 crore and Rs. 1.96 crores in cash. The Directorate...