Search For "money launder"
ED Mumbai raids 9 places linked to drug smugglers Faisal Javed Shaikh, Alf
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED), Mumbai, conducted search operations at nine locations across the city on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of its probe into a drug trafficking network allegedly operated by Faisal Javed Shaikh
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ED arrests four accused in Rs 100 crore cybercrime cases
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) has arrested four accused on charges of money laundering in connection with an investigation being carried out in multiple cybercrime cases involving more than Rs 100 crore
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Delhi Waqf Board PMLA case: ED files Prosecution sanction against AAP MLA
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) has filed a Prosecution sanction against AAP MLA Amanat Ullah Khan in a money laundering case linked with Delhi Waqf Board. The ED informed the Delhi High Court on Friday.
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Illegal online betting case: ED raids in Karnataka, seizes 40kg of gold
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday carried out searches in the case of KC Veerendra, Congress Member of the Legislative Assembly (MLA) from the Chitradurga constituency in Karnataka, and others related to cheating public in illegal online betting case.
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ED raids 3 places in Ahmedabad in Rs 10.95 cr bank fraud case
Updated : 7 months, 4 weeks ago IST
The agency's Ahmedabad zonal office carried out the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The case is based on a First Information Report (FIR) filed by the Central Bureau of Investigation (CBI) following a complaint from Oriental Bank of Co
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ED raids 8 places in Mumbai to trace proceeds from drug trafficking networ
Updated : 7 months, 4 weeks ago IST
ED's Mumbai Zonal Office conducted the searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches Rs 2.85 crore assets in case of cyber fraud against foreign na
Updated : 7 months, 4 weeks ago IST
The Enforcement Directorate (ED) has attached immovable and movable properties worth Rs 2.85 crore in a cyber fraud case related to the defrauding of foreign nationals.
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ED raids 15 places in five cities across India in tech support scam case
Updated : 7 months, 4 weeks ago IST
The searches are underway under the Prevention of Money Laundering Act (PMLA) as part of the agency's action in the case it initiated based on multiple First Information Reports (FIRs) registered by the Delhi Police.
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MUDA scam: ED attaches 34 immovable properties valued at Rs 40.08 crore
Updated : 8 months ago IST
ED's Bengaluru Zonal Office attached these properties on October 4 under the Prevention of Money Laundering Act (PMLA), 2002.
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Enforcement Department conducts searches in Hyderabad under PMLA act
Updated : 8 months ago IST
The Enforcement Department (ED) has conducted searches at 9 locations in Hyderabad, Vijayawada and Visakhapatnam on September 25th.
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ED attaches six properties of Ansal Properties and Infrastructure Ltd's be
Updated : 8 months ago IST
ED Gurugram zonal office attached these properties under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Urvashi Rautela appears before ED for questioning in illegal betting app p
Updated : 8 months ago IST
Actor Urvashi Rautela appeared before the Enforcement Directorate (ED) at its headquarters in Delhi on Tuesday for questioning related to the ongoing investigation into the illegal betting app 1xBet.
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