ED files prosecution complaint against SK Shahjahan in money laun

Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan,...

PMLA is Pradhan Mantri ki Lal Aankh: Kapil Sibal

"PMLA is Pradhan Mantri ki Lak Aankh. It has nothing to do with Prevention of Money Laundering Act. It means you can...

ED files prosecution complaint against Shaista Parveen

Directorate of Enforcement (ED) filed a Prosecution Complaint (PC) in the case of Atiq Ahmad and others before the...

ED Kochi attaches properties worth Rs 12.20 crore under PMLA

"ED Kochi on May 10, provisionally attached properties worth Rs 12.20 Crore (approx) which includes 35 movable...

ED arrests three more people in money laundering case

The accused identified as Sanjeet Kumar, Md Irshad and Tapas Ghosh were arrested on May 9 under the provisions of...

ED attaches immovable properties worth 52.73 crore in Navi Mumbai

The Directorate of Enforcement (ED), Mumbai Zonal Office, has provisionally attached immovable properties worth Rs....

ED files prosecution complaint against multiple accused in duping

The Enforcement Directorate filed a prosecution complaint under the provisions of the Prevention of Money...

ED files prosecution complaint against 2 individuals, 106 firms

ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act...

PMLA Adjudicating Authority confirms attachment of Rs 751 cr property

The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property...

ED files prosecution complaint against two promoters of oil firm

The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two...

ED arrests three from UP in money laundering case of Shine City

The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing...

Andhra: Special PMLA court takes cognizance of ED complaint

The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the...