The Enforcement Directorate (ED) on Friday carried out searches at four locations across Mumbai and Surat as part of its probe into M/s Platinum Hern Pvt Ltd (Torres Jewellery) under the Prevention of Money Laundering Act (PMLA), 2002.
The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs 1.11 crore belonging to Vijish Varghese and Surya Thara George under the Prevention of Money Laundering Act (PMLA), 2002.
The Enforcement Directorate has arrested Dharam Singh Chhoker, Ex-MLA of Samalkha, on May 5, under the PMLA Act, 2002, in connection with a case involving M/s Sai Aaina Farms Pvt Ltd. and others.
Assam Rifles organised a solemn wreath-laying ceremony at Radhanagar, Tripura, in honour of Rifleman Kalyan Kumar, who made the supreme sacrifice during Operation May Flower on May 3, 2002 at Longtum-II village, Changlang, Arunachal Pradesh.
"ED also conducted search operations at 14 locations related to Aishwarya Gowda and her accomplices on April 24 and 25, 2025, under the provisions of the PMLA, 2002. During the search operations, various incriminating documents, digital devices, and cash to the tune of approximately Rs 2.25
Actor Anupam Kher is set for his second directorial, which is titled 'Tanvi The Great'. The actor opened up about his new project and how it is different from his debut directorial 'Om Jai Jagdish' in 2002.
The Enforcement Directorate has issued another notice to Gokulam Gopalan, industrialist and one of the producers of the Malayalam film Empuraan, which faced a right-wing backlash for its apparent reference to the 2002 Gujarat riots.
ED's Delhi zonal office attached the properties located in Sohna in Haryana's Gurugram under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Vikas Yadav, who is serving a 25-year-long jail term in the 2002 Nitish Katara murder case, has moved the Supreme Court seeking interim release from jail in view of her mother's health condition.
Expressing solidarity with the makers of Malayalam film 'Empuraan, ' Congress MP KC Venugopal on Monday said that those who are irked by the film have a "guilty conscience."
Amid Right-wing backlash against Malayalam film 'Empuraan' for its apparent references to the 2002 Gujarat riot, Kerala Culture Minister Saji Cherian on Monday watched the film and expressed solidarity with the makers.