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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...
INX Media: ED raids Karti Chidambaram's associates
Chennai (Tamil Nadu) [India] February 16 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at the...
ED attaches assets worth Rs 1.9 crore in a cricket betting case
New Delhi [India] Feb. 9 (ANI): The Enforcement Directorate has attached assets worth Rs 1,90,71,000 in a cricket...
LeT terrorist gets 7-year-jail in Karnataka
Bengaluru (Karnataka) [India] Feb 9 (ANI): A member of the Pakistan-based terror group Lashkar-e-Taiba (LeT) has...
LeT terrorist jailed for 7 years in PMLA case
Bengaluru (Karnataka) [India], Feb.09 (ANI): A Lashkar-e-Taiba (LeT) terrorist has been convicted and sentenced to...
ED attaches assets worth Rs. 86 lakh of Bihar maoist leader
Patna (Bihar) [India], Feb. 05 (ANI): The Enforcement Directorate, here on Monday, attached properties, both movable...
ED attaches properties worth 1 crore of Kolkata businessman
New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore...
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...
Prosecution complaint filed against Virbhadra Singh
New Delhi [India] February 01 (ANI): The Enforcement Directorate on Thursday filed prosecution complaint against...
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...
Complaint against Kerala CPM state secretary
Trivandrum (Kerala) [India], Jan. 25 (ANI): Kerala Bharatiya Janata Party (BJP) state general secretary A. N....
ED found nothing, so took few documents to justify...
Chennai (Tamil Nadu) [India], Jan 13 (ANI): Congress leader and former finance minister P. Chidambaram on...
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