Bihar: 1 convicted for possession of illegal arms, fake...

Patna (Bihar) [India], Oct 12 (ANI): In an Enforcement Directorate case in Patna, a Prevention of Money Laundering...

Appellate Tribunal of PMLA restrains Nirav Modi from...

New Delhi [India], Oct 5 (ANI): The Appellate Tribunal for Prevention of Money Laundering Act (PMLA) has directed...

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...

ED attaches assets worth Rs 37 cr in land acquisition scam

Jalandhar (Punjab) [India], Sep 20 (ANI): The Enforcement Directorate (ED) has issued a Provisional Attachment order...

TN: ED conducts raids against private firm over PMLA case

Chennai (Tamil Nadu) [India], Sept 8 (ANI) The Enforcement Directorate (ED) on Saturday conducted raids at nine...

ED books retired IAS officer under PMLA

Mohali (Punjab) [India], Sep 5 (ANI): The Enforcement Directorate (ED) has filed prosecution complaint under...

PMLA case: Mallya seeks more time to reply to ED's notice

New Delhi [India], Sep 3 (ANI): Liquor baron Vijay Mallya's lawyer on Monday sought more time to file reply on...

ED attaches Rs 6.8 crore assets of Jain Brothers under PMLA

New Delhi [India], Aug 21 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs. 6.875 crore of...

PMLA Appellate Tribunal releases attachment on purchasers in...

New Delhi [India], Aug 18 (ANI): The Prevention of Money-Laundering Act (PMLA) Appellate Tribunal on Saturday...

ED attaches foreign currency recovered from LeT operative

New Delhi [India], July 28 (ANI): The Enforcement Directorate (ED) attached foreign currency worth USD 8000 and...

US issues summons to Nirav Modi, aides

Mumbai (Maharashtra) [India], July 27 (ANI): A United States court on Friday issued summons to diamantaire Nirav...

PNB case: PMLA court summons Nirav Modi, Mehul Choksi in Sept

Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai...