Search results for: money laundering
If you're not happy with the results, please do another search.
Browse our exclusive articles!
ED Attaches 5 Crore Properties Linked to Mohd Akbar Bhat and OthersÂ
Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached properties valued at about...
ED Follow-Up Searches in Jal Jeevan Mission Scam: Unearths Rs. 39 Lakh Cash and Seizes Documents
In accordance with the provisions of the Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) carried out follow-up search operations on January...
ED Attaches Properties Worth 30.28 Crore in Bank Fraud Case Against Heera Construction and MD Abdul Rasheed
The MD of M/s Heera Construction Co. Pvt. Ltd., Abdul Rasheed, his trust M/s Heera Educational and Charitable Trust, and sister company M/s Heera Summer...
ED Arrests Pushpendra Singh in Jagdamba AMW Automotives Case, Seizes 16 Lakhs and Property Documents
In the case of M/s Jagdamba AMW Automotives Pvt. Ltd. & others, the Directorate of Enforcement (ED) searched eight locations in Jabalpur, Katni, Satna,...
ED Arrests Suresh Sau and 4 Others in Rajasthan’s Senior Teacher Exam Paper Leak Case Under PMLA, 2002
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) detained five individuals on January 11, 2024: Suresh...
