On December 12, 2023, the Enforcement Directorate (ED) conducted searches at seven locations in Patiala, Punjab, as part of an investigation into individuals potentially...
Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached immovable and moveable assets...
In accordance with the terms of the Prevention of Money Laundering Act (PMLA), the Directorate of Enforcement (ED) has temporarily attached immovable properties: a...
Durga Prasad was taken into custody by the Directorate of Enforcement (ED) on November 12, 2023, about an ongoing investigation concerning money laundering in...