Assets worth Rs. 6.51 cr attached in Puducherry

Puducherry [India], Mar. 29 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs 6.51 crore...

PNB Scam: Nirav Modi's close aide taken into custody

New Delhi [India], Mar. 28 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Wednesday sent...

ED arrests close confident of Nirav Modi

New Delhi [India], Mar 28 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Shyam Sunder Wadhwa, Vice...

ED attaches Rs. 4 cr property of ex- Goa cricket officials

New Delhi [India], Mar. 26 (ANI): Under Prevention of Money Laundering Act (PMLA), the Enforcement Directorate (ED)...

ED registers PMLA case against Nirav Modi

New Delhi [India], March 24 (ANI): The Enforcement Directorate (ED) on Saturday registered a Prevention of Money...

ED attaches LeT terror funds amounting to Rs 3 lakh

New Delhi [India], Mar 22 (ANI): The Enforcement Directorate (ED) on March 14 attached proceeds of crime of Rs three...

Non-Compliant NBFCs to verify information under PML Rules to...

New Delhi [India], Mar 22 (ANI): Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on...

INX Media Case: HC reserves order on Karti's bail plea

New Delhi [India], Mar.16 (ANI): The Delhi High Court on Friday reserved order on former finance minister P....

INX Media case: SC gives interim protection to Karti...

New Delhi [India], Mar. 15 (ANI): The Supreme Court on Thursday gave interim protection to Karti Chidambaram from...

ED attaches properties of Samruddha Jeevan Foods worth Rs 101 cr

New Delhi [India], Mar 14 (ANI): The Enforcement Directorate (ED) on Tuesday attached assets amounting to Rs...

Aircel-Maxis case: Karti's assets worth Rs 1.16 cr attached

New Delhi [India], Mar 14 (ANI): The adjudicating authority of the Prevention of Money Laundering Act (PMLA) on...

Suspended IAS officer Pradeep Sharma sent to police remand

Bhavnagar (Gujarat) [India] March 10 (ANI): Suspended Indian Administrative Service (IAS) officer of Gujarat cadre...