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Panama Papers Leak: Trial Begins 8 Years After Scandal
A historic judicial reckoning is the ultimate result of the protracted Panama Papers controversy, which initially revealed the murky world of offshore financing in...
ED Attaches 40.37 Crore Property in Mumbai, Total Seizure in HDIL Bank Fraud Case
In a bank fraud case involving Rakesh and Sarang Wadhawan, Promoters of HDIL and others, and others, the Directorate of Enforcement (ED), Mumbai Zonal...
ED Mumbai Freezes Assets Linked to VIPS Group and Global Affiliate Business
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Mumbai Zonal Office has issued a Provisional Attachment...
ED Hyderabad Attaches Assets Worth 1.17 Crore of Molugu Vijai Kumarr and Family Under PMLA
Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Hyderabad, has attached various immovable properties worth...
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...
