PMLA case

New Delhi: The Enforcement Directorate (ED) has attached three hotels worth around Rs 100 crore in Delhi in connection with its money lau...Read More

The Enforcement Directorate (ED) has attached three hotels worth around Rs 100 crore in Delhi in connection with its money laundering pro...Read More

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