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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...
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....
