PMLA case

The central agency has been probing Thampi in a case of purchase of property in Kerala in alleged contravention of the Foreign Exchange M...Read More

The agency had registered a case under the Prevention of Money Laundering Act (PMLA) against the airline and its officials in 2018.

The Congress leader is also being probed by ED in two separate money-laundering cases of Aircel-Maxis and INX Media

The Enforcement Directorate on Thursday raided multiple premises linked to erstwhile Religare promoters, brothers Malvinder Mohan Singh a...Read More

Mumbai: The Enforcement Directorate has arrested a city-based man for allegedly running a trade-based money laundering racket estimated t...Read More

New Delhi: A special court here today sent Indrani Mukerjea, a prime accused in the Sheena Bora murder case, to two days CBI custody in c...Read More

Mumbai: A special court to hear cases under the PMLA here issued a non-bailable warrant (NBW) against controversial Islamic preacher Zaki...Read More

New Delhi: The Enforcement Directorate (ED) has attached a farmhouse with a market value of Rs 27 crore in connection with its money laun...Read More

New Delhi: Interpol has sought some “clarifications” from the ED before it issues a global arrest warrant against liquor baron Vijay Mall...Read More

Mumbai: The special PMLA court on Wednesday extended the judicial custody of Nationalist Congress Party (NCP) leader and former minister ...Read More

Mumbai: Liquor baron Vijay Mallya today sought time till April for making a personal appearance before the ED, virtually making it clear ...Read More

Mumbai: Enforcement Directorate (ED) today attached assets worth Rs 110 crore belonging to a realty firm in connection with its money lau...Read More