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ED files prosecution complaint against CPI (Maoist) leader...
New Delhi [India], Feb 06 (ANI): The Enforcement Directorate (ED) filed a prosecution complaint under the...
Bank loan fraud: ED files charge sheet against Sterling Biotech
New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the...
ED attaches assets worth Rs. 130 crore of Rose Valley Group
New Delhi [India], Oct 4 (ANI): The Enforcement Directorate has attached immovable and movable properties with a...
PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr
New Delhi [India] May 21(ANI): The Enforcement Directorate (ED) on Monday attached bank accounts, properties and...
BJP leader moves SC seeking direction over conviction in...
New Delhi [India], Apr 18 (ANI): Bharatiya Janata Party (BJP) leader Ashwini Upadhyay on Wednesday filed a petition...
STC case: ED attaches properties worth Rs 5.41 cr of prime accused
New Delhi [India], Apr.04 (ANI): The Enforcement Directorate (ED), on Wednesday, attached assets valued at INR...
Non-Compliant NBFCs to verify information under PML Rules to...
New Delhi [India], Mar 22 (ANI): Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on...
ED attaches properties of Samruddha Jeevan Foods worth Rs 101 cr
New Delhi [India], Mar 14 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets amounting to Rs...
PMLA case: ED attaches property of VGN Developers
Chennai [Tamil Nadu] [India], Feb 20 (ANI): The Enforcement Directorate (ED) attached a property worth Rs 115...
ED attaches properties of VGN developers worth Rs 115 crores
Chennai (Tamil Nadu) [India], Feb. 17 (ANI): The Enforcement Directorate (ED) on Saturday attached immovable...
Govt eyes to make PMLA more effective
New Delhi [India] Feb 1 (ANI): The government has proposed to make the Prevention of Money-laundering Act, 2002...
Amendments made to Prevention of Money-laundering Act
New Delhi [India], Feb 1 (ANI): Amendments have been made in Prevention of Money-laundering Act, 2002 (PMLA) through...
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