ED arrests M3M director Roop Kumar Bansal in PMLA case

The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under...

Money laundering case: ED arrests Income Tax department official

Directorate of Enforcement (ED), Ahmedabad has arrested Santosh Karnani, Additional Commissioner of Income Tax under...

ED searches several locations in Indore land fraud case

Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a...

ED searches at 21 locations of private entity in Delhi, Gurugram

Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection...

ED conducts searches in church-fund embezzlement case

Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money...

ED raids HPZ token, freezes Rs 92 crores

The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.

ED attaches properties worth Rs 5.7 cr of Tamil Nadu smuggler

The investigation was initiated under the Prevention of Money Laundering Act, 2002, against Villayutham and others...

MP Congress leader challenges ED summon, Sections 50 & 63 of PMLA

The Supreme Court on Tuesday issued notice on petitions challenging Section 50 and Section 63 of the Prevention of...

India applies anti-money laundering laws to cryptocurrency

New Delhi [India], March 14 (ANI/ATK): India is tightening the screws on cryptocurrency as the country's Ministry of...

ED searches 15 premises in Mumbai, Nagpur in ongoing PMLA case

The Directorate of Enforcement (ED) has conducted search and survey operations at 15 different places in Nagpur and...

ED attaches 87 properties worth Rs 4.15 crore of NGHI Developers

The investigation in this regard was initiated by ED, Jalandhar, under the provisions of Prevention of Money...

B'luru PMLA Court convicts ex-technician of money laundering

A Special Court in Karnataka's Bengaluru convicted and sentenced HN Arvind, a former technician in Central Institute...