Search results for: money laundering
If you're not happy with the results, please do another search.
Browse our exclusive articles!
PMLA case: ED files complaint against Injaz International and partners for fraud
The Prevention of Money Laundering Act (PMLA), 2002 was brought against M/s. Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff, in...
India Advertisement Services case: ED attaches assets worth Rs. 1.71 crore
Under the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached movable and immovable assets belonging to Praveen Kumar and Vijay...
ED attaches properties worth Rs.3.18 crore in PMLA case of Bharti Devi & others
In accordance with the Prevention of Money Laundering Act, the Directorate of Enforcement (ED) has temporarily attached immovable properties worth Rs. 3.18 crore in the case...
ED attaches 87 properties worth Rs. 4 Crore in connection with Ponzi Scheme of NGHI Developers India Ltd
In connection with a Ponzi Scheme that affected thousands of investors throughout the states of Punjab, Rajasthan, and Himachal Pradesh, the Directorate of Enforcement (ED) has...
ED Makes Major Arrest in Sri Guru Raghavendra Bank Fraud Case
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) detained Rajesh VR in the matter of Sri...
