PMLA Act 2002


ED Conducted Searches at Four Premises of Sanjay Vijay Shinde in a Money Laundering Case

ED Conducted Searches at Four Premises of Sanjay Vijay Shinde in a Money Laundering Case

By | Reetu | May 14 @ 1:51 PM

ED Files Prosecution Complaint in matter of Andhra PG Medical Entrance Test 2014 Leak Case

ED Files Prosecution Complaint in matter of Andhra PG Medical Entrance Test 2014 Leak Case

By | Sushmita Goswami | May 11 @ 12:12 PM

Enforcement Directorate attaches assets worth Rs.29.83 lakh of EX-IFS Abhay Kant Pathak

Enforcement Directorate attaches assets worth Rs.29.83 lakh of EX-IFS Abhay Kant Pathak

By | Reetu | April 30 @ 3:02 PM

ED Attaches assets Worth Rs.79 Lakh Belonging To Accused Under Wildlife Act

ED Attaches assets Worth Rs.79 Lakh Belonging To Accused Under Wildlife Act

By | Reetu | April 29 @ 10:46 AM

ED Attaches Assets of Fintech Companies Worth Rs 6.17 Crores Under PMLA 

ED Attaches Assets of Fintech Companies Worth Rs 6.17 Crores Under PMLA 

By | Sushmita Goswami | April 28 @ 2:07 PM

ED Attached Immovable Properties worth Rs 65.67 Crore of Ghosh Brothers Group of Companies

ED Attached Immovable Properties worth Rs 65.67 Crore of Ghosh Brothers Group of Companies

By | Reetu | April 27 @ 11:21 AM

ED arrested Satish Kumar Ex BSF Commandant in a money laundering case related to cattle smuggling

ED arrested Satish Kumar Ex BSF Commandant in a money laundering case related to cattle smuggling

By | Reetu | April 26 @ 7:12 PM

BREAKING: Enforcement Directorate files money laundering case to investigate sources of properties of Jahangirpuri violence prime accused Ansar Sheikh

BREAKING: Enforcement Directorate files money laundering case to investigate sources of properties of Jahangirpuri violence prime accused Ansar Sheikh

By | Reetu | April 23 @ 4:56 PM

ED attached assets worth Rs. 6.28 Crore of Saradha Group of Companies for running illegal ponzi schemes

ED attached assets worth Rs. 6.28 Crore of Saradha Group of Companies for running illegal ponzi schemes

By | Sushmita Goswami | April 23 @ 11:01 AM

ED attached assets worth Rs. 5.54 Crore of Director of Information and Public Relation, Assam, and different private companies, for misappropriation of Assam Government Money

ED attached assets worth Rs. 5.54 Crore of Director of Information and Public Relation, Assam, and different private companies, for misappropriation of Assam Government Money

By | Sushmita Goswami | April 23 @ 10:56 AM

ED attaches assets worth Rs 1.88 Crore of Customs & Central Excise Officer

ED attaches assets worth Rs 1.88 Crore of Customs & Central Excise Officer

By | Deepak Gupta | April 20 @ 6:48 PM

Enforcement Directorate Attaches Multiple Properties of Nawab Malik

Enforcement Directorate Attaches Multiple Properties of Nawab Malik

By | Sushmita Goswami | April 14 @ 10:41 AM

Enforcement Directorate Attaches Immovable Property worth Rs.25 Lakh of Ex-MLA

Enforcement Directorate Attaches Immovable Property worth Rs.25 Lakh of Ex-MLA

By | Ankur | April 13 @ 2:06 PM

Enforcement Directorate Provisionally Attaches Assets Worth Rs.1.67 Crore of Travelling Inspector

Enforcement Directorate Provisionally Attaches Assets Worth Rs.1.67 Crore of Travelling Inspector

By | Ankur | April 13 @ 1:51 PM

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