ED Files Charges Against Hemant Soren in Ranchi Land Scam, Court Takes Cognizance
In one of the land scam cases being investigated under the provisions of PMLA, 2002, the Directorate of Enforcement (ED), Ranchi, has filed a...
ED Attaches Properties Worth 2.36 Crore in Money Laundering Case Against Nava Bharat Press, Bhopal
In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Bhopal has temporarily attached 10...
Sanctions Resulted In Losses of $150 Billion: Zimbabwe
The US government moved decisively in March 2023 when it imposed further sanctions on Zimbabwe, naming 11 people as targets, including President Emmerson Mnangagwa,...
India Will Not Be Sanctioned For Purchasing Russian Oil: USA
In a world where geopolitics directly influences energy security, India's strategic navigation through the complexities of international sanctions, oil imports, and diplomatic relations offers...
ED Arrests Two in Rajasthan for Illegal Methaqualone Trade, Remanded to Custody
In accordance with the provisions of the PMLA, 2002, the Directorate of Enforcement (ED), Headquarters Office, detained Parmeshwar Vyas and Ravi Dudani on March...