Prevention of Money Laundering Act


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 Provisionally Attached Gems, Bank Deposits worth over Rs.253.62 Crore of Nirav Modi Group in Hong Kong

ED Provisionally Attached Gems, Bank Deposits worth over Rs.253.62 Crore of Nirav Modi Group in Hong Kong

By | Reetu | July 23 @ 1:43 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

ED attaches Immovable Assets worth Rs.2.75 Cr of M/s Burdwan Sunnmarg Welfare Organization in Money Laundering Case

ED attaches Immovable Assets worth Rs.2.75 Cr of M/s Burdwan Sunnmarg Welfare Organization in Money Laundering Case

By | vinti | June 11 @ 1:10 PM

ED begins the process of attaching kingpins’ property in Srijan Scam

ED begins the process of attaching kingpins’ property in Srijan Scam

By | Reetu | May 30 @ 2:50 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

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

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

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

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