Money Laundering Case


ED attached Immovable Properties worth Rs.4.49 Crore in a Prohibited Drugs Case connection with Money Laundering Investigation

ED attached Immovable Properties worth Rs.4.49 Crore in a Prohibited Drugs Case connection with Money Laundering Investigation

By | Reetu | June 12 @ 11:13 AM

ED detained IRS Officer from Income Tax for accepting Bribe

ED detained IRS Officer from Income Tax for accepting Bribe

By | Reetu | June 7 @ 12:58 PM

ED raids Premises of Two Former IL&FS Auditors in Money Laundering Case

ED raids Premises of Two Former IL&FS Auditors in Money Laundering Case

By | Reetu | May 12 @ 6:39 PM

PMLA Charges on advocate, CA, CMA or CS: MOF issues clarificatory notification

PMLA Charges on advocate, CA, CMA or CS: MOF issues clarificatory notification

By | CA Pratibha Goyal | May 10 @ 11:44 AM

CA, CS and CWAs are now under purview of PMLA

CA, CS and CWAs are now under purview of PMLA

By | Reetu | May 6 @ 12:15 PM

Ministry of Finance notifies Aadhaar Authentication for purpose of Money Laundering

Ministry of Finance notifies Aadhaar Authentication for purpose of Money Laundering

By | Reetu | May 5 @ 6:08 PM

Syndicate Bank Fraud: ED files Prosecution Complaint before PMLA Special Court against Vijay Akkash and 18 Others

Syndicate Bank Fraud: ED files Prosecution Complaint before PMLA Special Court against Vijay Akkash and 18 Others

By | Reetu | April 26 @ 11:11 AM

Govt notifies e-KYC Setu System to prevent Money Laundering

Govt notifies e-KYC Setu System to prevent Money Laundering

By | Reetu | December 7 @ 2:38 PM

ED carried Search and Seizure Operation relates to Chinese Loan App Fraud Case

ED carried Search and Seizure Operation relates to Chinese Loan App Fraud Case

By | Reetu | September 5 @ 6:55 PM

ED attached immovable properties worth Rs.33.7 Lakh belong to Sri Lankan Nationals Gunasekaran

ED attached immovable properties worth Rs.33.7 Lakh belong to Sri Lankan Nationals Gunasekaran

By | Reetu | September 2 @ 3:25 PM

ED Attached Assets worth Rs.30.50 Crore belongs to Subhra Jyoti Bharali

ED Attached Assets worth Rs.30.50 Crore belongs to Subhra Jyoti Bharali

By | vinti | August 23 @ 1:32 PM

ED attached immovable assets worth Rs.300.4 Crore for cheating home buyers of Mantri Serenity

ED attached immovable assets worth Rs.300.4 Crore for cheating home buyers of Mantri Serenity

By | Reetu | August 13 @ 5:52 PM

ED provisionally attached moveable properties worth Rs.1.12 Crore of M/s. Algo Academy

ED provisionally attached moveable properties worth Rs.1.12 Crore of M/s. Algo Academy

By | Reetu | August 9 @ 1:54 PM

ED Seized Bank Amount worth Rs.11.88 Crore in Illegal Mining Case against Jharkhand CM’s aide

ED Seized Bank Amount worth Rs.11.88 Crore in Illegal Mining Case against Jharkhand CM’s aide

By | Reetu | July 16 @ 6:31 PM

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