PMLA Act 2002


ED Arrests 2 Under PMLA for Illegal Gaming Activities

ED Arrests 2 Under PMLA for Illegal Gaming Activities

By | Sushmita Goswami | April 11 @ 7:47 PM

ED Attaches Assets of Atlas Jewellery Under PMLA for defrauding South Indian Bank

ED Attaches Assets of Atlas Jewellery Under PMLA for defrauding South Indian Bank

By | Sushmita Goswami | April 11 @ 11:48 AM

ED Arrested Satish Uke and Pradip Uke in a Money Laundering Case

ED Arrested Satish Uke and Pradip Uke in a Money Laundering Case

By | Reetu | April 7 @ 12:46 PM

Enforcement Directorate Attached Immovable And Movable Properties in ongoing Investigation of Saradha Group of Companies under PMLA Act 2002

Enforcement Directorate Attached Immovable And Movable Properties in ongoing Investigation of Saradha Group of Companies under PMLA Act 2002

By | Reetu | April 7 @ 12:39 PM

ED Attaches Delhi minister Satyendar Jain’s Immovable Properties Worth Rs 4.81 Crore in Money Laundering Case

ED Attaches Delhi minister Satyendar Jain’s Immovable Properties Worth Rs 4.81 Crore in Money Laundering Case

By | Sushmita Goswami | April 7 @ 11:49 AM

ED Attaches Immovable Properties of Rs. 11.16 Crore of a Construction Company

ED Attaches Immovable Properties of Rs. 11.16 Crore of a Construction Company

By | Sushmita Goswami | April 7 @ 11:46 AM

Enforcement Directorate Attaches Immovable and Movable Properties Under Prevention Of Money Laundering Act

Enforcement Directorate Attaches Immovable and Movable Properties Under Prevention Of Money Laundering Act

By | Reetu | April 5 @ 4:18 PM

ED Seizes Mangalore Refineries DGM’s Immovable and Movable Property Worth Rs. 2.14 Crore 

ED Seizes Mangalore Refineries DGM’s Immovable and Movable Property Worth Rs. 2.14 Crore 

By | Sushmita Goswami | April 5 @ 3:58 PM

ED files Prosecution against individuals involved in black marketing of Remdesivir

ED files Prosecution against individuals involved in black marketing of Remdesivir

By | Reetu | April 5 @ 11:59 AM

ED Files Complaints Against Firm Partners & Bank Officials Involved in Fraudulent Availment of Loan of Rs 1.71 crore

ED Files Complaints Against Firm Partners & Bank Officials Involved in Fraudulent Availment of Loan of Rs 1.71 crore

By | Sushmita Goswami | April 5 @ 11:47 AM

ED Attached Assets Worth Rs 2.37 Crore of Bank Official for disbursing loans to the fictitious loanees on the basis of fraudulent documents

ED Attached Assets Worth Rs 2.37 Crore of Bank Official for disbursing loans to the fictitious loanees on the basis of fraudulent documents

By | Ankur | April 2 @ 11:48 AM

ED Arrests Director for fraudulently obtaining bank loans in excess of Rs 75 Crore

ED Arrests Director for fraudulently obtaining bank loans in excess of Rs 75 Crore

By | Deepak Gupta | April 2 @ 10:56 AM

Center seized/attached 84.61 percent of all fraudulent funds under PMLA & FEOA

Center seized/attached 84.61 percent of all fraudulent funds under PMLA & FEOA

By | Reetu | March 25 @ 6:11 PM

ED Attached Four Immovable Properties Rs.2.36 Crore in a Case of Stealing Funds by Public Servants in Conspiracy with Private Persons

ED Attached Four Immovable Properties Rs.2.36 Crore in a Case of Stealing Funds by Public Servants in Conspiracy with Private Persons

By | Reetu | March 6 @ 8:50 AM

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