All news stories and reports tagged with #PMLA.
In a fresh crackdown on the Mahadev Online Book syndicate, the Enforcement Directorate has frozen assets worth Rs 21.45 crore. This include 27 immovable properties like houses, shops, and luxury...
In a significant victory in the fight against terrorism, the Enforcement Directorate (ED) has exposed a major terror funding racket linked to banned terrorist organizations such as the Students...
In a significant victory against terrorism, the Enforcement Directorate (ED) has cracked down on a major terror funding racket linked to the Students Islamic Movement of India (SIMI) and the Indian...
In a major boost for the banking sector, the Enforcement Directorate has handed back seized assets totaling Rs 180.87 crore in the Zoom Developers money laundering case. The agency’s action aims to...
The Enforcement Directorate (ED) has launched a significant crackdown on the coal mafia, conducting searches at over 40 locations across Jharkhand and West Bengal. This coordinated action, operating...
The Enforcement Directorate (ED) has intensified its investigation into the 'Coldrif' cough syrup case, which has been linked to the tragic deaths of several children. On Monday, ED officials...
KC Veerendra, a Member of the Legislative Assembly (MLA) representing the Chitradurga constituency in Karnataka, was taken into custody by the Enforcement Directorate (ED) on Saturday in Gangtok. The...
The Madras High Court has issued a notice to Vikas Kumar, an Assistant Director of the Enforcement Directorate (ED). The notice was issued in response to a contempt petition filed by film producer...
The Enforcement Directorate (ED) has revealed that Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, received Rs 58 crore in illicit proceeds from a tainted land deal in Gurugram. The ED's...
The Supreme Court has issued a notice to Karti Chidambaram, son of former Finance Minister P. Chidambaram, regarding a money laundering case. The notice was issued in response to a petition filed by...
The Enforcement Directorate (ED) conducted raids on Friday across 10 locations linked to the promoters of the Ozone Urbania Housing Township in Bengaluru and Mumbai, responding to accusations of...
The crackdown on criminals has begun in Bihar. ADG Nayyar Hasnain Khan announced the commencement of the process to seize illegal assets of all notorious criminals, including Naxalites, criminals,...
The Enforcement Directorate (ED) has arrested Dinesh Gope, the supremo of the People's Liberation Front of India (PLFI). The arrest was made in connection with a money laundering case. The ED's...