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Mapisa-Nqakula Charged with 12 Counts of Corruption
South Africa’s political landscape was rocked by scandal as former Parliament Speaker Nosiviwe Mapisa-Nqakula faced charges of corruption and money laundering. Mapisa-Nqakula, a prominent...
Ved Prakash Yadav & Others Face Prosecution Under PMLA, 2002: ED’s Action in Jaipur Special Court
The Directorate of Enforcement (ED), through its Jaipur Zonal Office, filed a Prosecution Complaint (PC). This complaint triggered the provisions established in the Prevention...
ED Seizes Rs. 6.57 Lakh in Assets from Postal Officer K. Sudheer Babu & Associates in PMLA Case
The Directorate of Enforcement (ED) in Hyderabad has taken action against K. Sudheer Babu and his associates Vaddi Narsimha Reddi, T. Nithin, and M....
A to Z Solution: Enforcement Directorate Provisionally Attaches Rs. 1.26 Crore Properties under PMLA, 2002
The Directorate of Enforcement (ED), Dehradun, has taken major action by provisionally attaching properties worth Rs. 1.26 crore in the case involving M/s A...
ED Chandigarh Attaches 17 Crore of Assets Linked to Haryana Gangster Surender Singh and Lawrence Bishnoi
Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Chandigarh, has temporarily attached movable and immovable...
