Money Laundering Case


ED seized assets worth Rs.24.95 crore of Hero MotoCorp’s Pawan Munjal

ED seized assets worth Rs.24.95 crore of Hero MotoCorp’s Pawan Munjal

By | Priyanka Kumari | November 11 @ 12:31 PM

ED conducts Search Operations in Money Laundering Case linked with Online Betting APP; Cash and Bank balance worth Rs. 20.98 Crore seized

ED conducts Search Operations in Money Laundering Case linked with Online Betting APP; Cash and Bank balance worth Rs. 20.98 Crore seized

By | Reetu | November 7 @ 5:16 PM

ED conducted search operations at 26 locations under PMLA in connection with Jal Jeevan Mission Scam

ED conducted search operations at 26 locations under PMLA in connection with Jal Jeevan Mission Scam

By | Reetu | November 4 @ 7:46 PM

ED files chargesheet against Jet Airways founder Naresh Goyal in Canara Bank fraud case

ED files chargesheet against Jet Airways founder Naresh Goyal in Canara Bank fraud case

By | Reetu | November 1 @ 7:17 PM

SC rejects bail of Manish Sisodia in Excise Policy Case involving Liquor

SC rejects bail of Manish Sisodia in Excise Policy Case involving Liquor

By | Reetu | October 31 @ 7:12 PM

ED arrested two person for a Bank Fraud of Rs. 2.87 Crore

ED arrested two person for a Bank Fraud of Rs. 2.87 Crore

By | Priyanka Kumari | October 30 @ 5:47 PM

ED provisionally attached Assets worth Rs.24.01 Crore belong to District Revenue Officer in Money Laundering Case

ED provisionally attached Assets worth Rs.24.01 Crore belong to District Revenue Officer in Money Laundering Case

By | Reetu | September 21 @ 2:03 PM

Former GST-inspector-turned-actor named in ED chargesheet

Former GST-inspector-turned-actor named in ED chargesheet

By | Reetu | September 14 @ 6:12 PM

ED arrested a person for impersonating and duping people of crores

ED arrested a person for impersonating and duping people of crores

By | Reetu | September 2 @ 8:16 PM

ED arrested Ex-CBI Judge Sudhir Parmar in Money Laundering Case

ED arrested Ex-CBI Judge Sudhir Parmar in Money Laundering Case

By | Reetu | August 14 @ 6:43 PM

Goods and Services Tax Network (GSTN) notified to share information under PMLA

Goods and Services Tax Network (GSTN) notified to share information under PMLA

By | CA Pratibha Goyal | July 9 @ 8:56 AM

ED conducted searches at 12 private medical colleges and offices in case of PG Medical Seat Blocking Scam

ED conducted searches at 12 private medical colleges and offices in case of PG Medical Seat Blocking Scam

By | Reetu | June 26 @ 2:31 PM

ED conducts Searches at Premises of Builders and Chartered Accountants of Ex-MLA Late Atiq Ahmad

ED conducts Searches at Premises of Builders and Chartered Accountants of Ex-MLA Late Atiq Ahmad

By | Reetu | June 19 @ 1:52 PM

Bank Fraud: Enforcement Directorate arrested Ex-Directors and Statutory Auditor of DCHL in Bank Fraud Case

Bank Fraud: Enforcement Directorate arrested Ex-Directors and Statutory Auditor of DCHL in Bank Fraud Case

By | Reetu | June 15 @ 3:01 PM

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