Browsing: PMLA
By PTI MUMBAI: A special PMLA court here on Tuesday remanded two aides of former Maharashtra home minister Anil Deshmukh…
By PTI NEW DELHI: The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patel’s…
By ANI NEW DELHI: The Enforcement Directorate on Thursday attached properties worth over Rs 65 crore of a sugar mill…
By PTI NEW DELHI: A land parcel worth Rs 6 crore in Kolkata has been attached by the Enforcement Directorate…
By PTI NEW DLEHI: The Enforcement Directorate (ED) has attached a helicopter and over 100 land parcels in Mumbai worth…
By PTI NEW DELHI: The Enforcement Directorate (ED) has filed a criminal case under the anti-money laundering law against former…
By PTI NEW DELHI: The Enforcement Directorate (ED) on Saturday said it has attached assets worth Rs 3 crore of…
By PTI NEW DELHI: The Enforcement Directorate (ED) on Friday said it has searched two premises of former United Bank of…
By PTI NEW DELHI: The Enforcement Directorate (ED) on Wednesday attached assets worth about Rs 32 crore of some Maharashtra-based…
By PTI MUMBAI: A special court here on Friday declared three family members of late gangster Iqbal Mirchi as ‘fugitive…