Money Laundering


Criminal Case of Rs. 4,000 Crore Money Laundering Scheme against Amway India

Criminal Case of Rs. 4,000 Crore Money Laundering Scheme against Amway India

By | Reetu | November 23 @ 6:18 PM

ED attached Immovable Properties worth Rs.11.82 Crore under PMLA Act

ED attached Immovable Properties worth Rs.11.82 Crore under PMLA Act

By | Reetu | November 13 @ 3:13 PM

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 raids at premises of Chairman and MD of Hero Motocorp and Fincrop Limited

ED raids at premises of Chairman and MD of Hero Motocorp and Fincrop Limited

By | Reetu | August 4 @ 12:16 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

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