All news stories and reports tagged with #PMLA case.
Panaji: The Enforcement Directorate’s Panaji zonal unit has temporarily attached real estate assets valued at Rs 11.01 crore belonging to an Arpora hospitality firm under the anti-money laundering...
Robert Vadra faced a setback in Delhi High Court today as his bid for urgent reprieve in the Shikohpur land deal money laundering case was not granted. The single bench of Justice Manoj Jain...
In a sweeping operation, India's Enforcement Directorate raided Earth Infrastructure Limited and its network, seizing cash and valuables worth over Rs 13 crore. The April 10 searches, conducted by...
In a decisive blow against financial fraud, the Enforcement Directorate's Mumbai team arrested Archana Kute on March 2 in connection with money laundering linked to the Gyanradha Multi-State...
In a bold strike against financial malfeasance in Karnataka's medical education sector, the Enforcement Directorate (ED) has filed a chargesheet in a Mangalore special court against Bhimashankar...
Gurugram's financial landscape shook as the Enforcement Directorate apprehended Arvind Kumar, ex-Resolution Professional of beleaguered Richa Industries Ltd., thrusting the spotlight back on a...
Delhi's Rouse Avenue Court has delivered a major blow to the Enforcement Directorate by discharging AAP chief Arvind Kejriwal in the matter of non-appearance before agency summons linked to the Delhi...
The heat is on in Kolkata's financial underworld as the Enforcement Directorate strikes again, detaining Pratyush Kumar Sureka in connection with a staggering bank loan fraud linked to a major...
Mumbai's realty landscape faces another jolt as the Enforcement Directorate attaches ₹585 crore worth of assets linked to Adel Landmarks. The probe exposes a brazen scam where desperate homebuyers...
Mumbai's PMLA court has ordered Pratik Kanakiya's remand to Enforcement Directorate custody, escalating the crackdown on the BECIL loan fraud racket. The multi-crore scandal has exposed how...
Jharkhand Chief Minister Hemant Soren received a major boost from India's top court today. The Supreme Court halted lower court proceedings in the Enforcement Directorate's money laundering...
Jharkhand's political circles are buzzing after the Supreme Court slammed the brakes on the Enforcement Directorate's money laundering investigation targeting Chief Minister Hemant Soren. In a bench...