ED: Investigated terror financing case namely Mohammad Shafi Shah, Talib Lali, Muzaffar Ahmad Dar, Mushtaq Ahmad
4 terrorists, including Mohammad Shafi Shah, Talib Lali, Muzaffar Ahmad Dar, and Mushtaq Ahmad Lone, were found guilty of money laundering under section 3...
ED searches Heera Constructions and College premises, residential properties of Abdul Rasheed in PMLA probe
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) searched three locations on February 14, 2023, including the offices...
Former Principal Secretary to Kerala CM arrested by ED in LIFE Programme Scam case
M Sivasankar, former Senior Secretary to the Kerala Chief Minister under the PMLA, 2002, was detained by the Directorate of Enforcement (ED) in connection with the...
ED files prosecution complaint against Bluemax Capital Solution and its directors for fraud, PMLA case
The Directorate of Enforcement (ED) has filed a Prosecution complaint under the Prevention of Money-laundering Act (PMLA), 2002 against M/s. Bluemax Capital Solution Private...
ED freezes Rs. 29.5 Crore in bank accounts linked to App-based HPZ token scam
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in Delhi, Gurgaon,...