Search results for: money laundering
If you're not happy with the results, please do another search.
Browse our exclusive articles!
ED attaches Rs 20.16 Crore worth of immovable properties in PMLA case against Injaz International partners
The Directorate of Enforcement (ED)Â has issued a Provisional Attachment Order under the Prevention of Money Laundering Act, 2002 (PMLA) attaching M/s. Injaz International represented...
ED Raids 9 Locations in Maharashtra Over Alleged Irregularities in PMAY Tender Allocation
The Directorate of Enforcement (ED)Â conducted searches under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at nine locations in Aurangabad, Pune,...
Bengaluru’s ED attaches Rs. 5.21 crore worth of assets in illegal mining case under PMLA
Under the terms of the Prevention of Money Laundering Act, the Directorate of Enforcement (ED), Bengaluru Zonal Office has temporarily attached assets worth Rs.5.21 crore...
ED arrests habitual sea cucumber smuggler under PMLA, granted custody for 8 days
Villayutham, a smuggler headquartered in Rameswaram, was detained by the Directorate of Enforcement (ED) for smuggling Sea cucumbers, a marine species protected under Schedule 1 of...
ED Conducts Search Operations in Jammu and Kashmir Terror Funding Case, Seizes Incriminating Material and Digital Devices
The Enforcement Directorate (ED), Srinagar Zonal Office, conducted search operations in Srinagar, Budgam, Kupwara, and Anantnag districts of Jammu & Kashmir under the provisions...
