PMLA Act 2002


ED seizes Cash and Jewellery of Rs. 1.60 Crore from Search Operations in Shine City Fraud Case

ED seizes Cash and Jewellery of Rs. 1.60 Crore from Search Operations in Shine City Fraud Case

By | Reetu | November 29 @ 1:26 PM

ED raids Ex-Hyderabad Cricket Association Officials in Money Laundering Case

ED raids Ex-Hyderabad Cricket Association Officials in Money Laundering Case

By | Reetu | November 23 @ 8:21 PM

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 27 immovable properties of Gangotri Enterprises for causing a loss of Rs. 754.24 Crore to Consortium of Banks

ED attached 27 immovable properties of Gangotri Enterprises for causing a loss of Rs. 754.24 Crore to Consortium of Banks

By | Priyanka Kumari | November 20 @ 2:14 PM

ED provisionally attached assets worth Rs.4.34 Crore in Cooperative Bank Fraud Case

ED provisionally attached assets worth Rs.4.34 Crore in Cooperative Bank Fraud Case

By | Reetu | November 14 @ 11:54 AM

ED filed Prosecution Complaint against Properties worth Rs. 230.4 Crore under PMLA

ED filed Prosecution Complaint against Properties worth Rs. 230.4 Crore under PMLA

By | Priyanka Kumari | November 13 @ 6:14 PM

ED arrested Chairman of Associate High Pressure Technologies in Rs. 149.89 crore Bank Fraud

ED arrested Chairman of Associate High Pressure Technologies in Rs. 149.89 crore Bank Fraud

By | Priyanka Kumari | November 13 @ 5:21 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 provisionally attached assets worth Rs. 14.21 Crore under PMLA in NSIC Scam

ED provisionally attached assets worth Rs. 14.21 Crore under PMLA in NSIC Scam

By | Reetu | November 9 @ 6:30 PM

ED collects Statement from Cooperative Bank President in Bank Fraud case

ED collects Statement from Cooperative Bank President in Bank Fraud case

By | Priyanka Kumari | November 9 @ 2:31 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

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