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      Assets worth Rs. 6.51 cr attached in Puducherry

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

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

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

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

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

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...

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

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...

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

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

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

Suspended IAS officer Pradeep Sharma sent to police remand

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