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ED searches Bengaluru builder Sanchaya Land and Estate
The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under...
Paytm Payments Bank fined Rs 5.49 crore
FIU-IND initiated a review of Paytm Payments Bank Ltd. on receipt of specific information from law enforcement...
Samrala man convicted for money laundering
According to the ED, Dhillon was held guilty and convicted under Section 4 of the Prevention of Money Laundering Act.
ED arrests one person in Rajasthan Jal Jeevan Mission 'scam' case
The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act...
ED files supplementary complaint against Simpy Bhardwaj, 3 others
The Directorate of Enforcement (ED) has filed a supplementary prosecution complaint (PC) under the Prevention of...
ED attaches properties worth Rs 2.18 crore from one Upendra Rai
The Directorate of Enforcement (ED) has provisionally attached movable-immovable properties worth Rs 2.18 crore...
ED attaches immovable properties of two accused in Bhiwani Munici
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 3.99 Crore as direct...
ED files prosecution complaint against Tower Infotech Limite
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering...
Shivraj, Raje may form own parties if ED, PMLA stopped: Kejriwal
Taking a dig at the Bharatiya Janata Party (BJP)-led central government, Delhi Chief Minister and AAP chief...
Odisha: ED searches college run by BJD MLA’s son under PMLA
Prayaskanti Samal, son of Prafulla Samal, MLA, Odisha State Assembly and "other associates" of the society have...
ED searches 3 locations in Mumbai and Lonalva
The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a...
Delhi HC grants three-month interim bail to Lava's MD Hariom Rai
The Delhi High Court on Friday granted three months of interim bail to the Managing Director of Lava International,...
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