NEW DELHI: In a significant development, K Kavitha, a prominent leader of the Bharat Rashtra Samithi…
Tag: PMLA
ED Raids Multiple Locations In Mahadev Online Gaming Money Laundering Probe
The Enforcement Directorate (ED) launched a series of searches on Wednesday across Mumbai, various spots in…
PMLA Court Extends ED Remand of Hemant Soren by 5 Days – News18
Last Updated: February 07, 2024, 20:55 IST Former Jharkhand Chief Minister Hemant Soren. (Photo: PTI) Soren,…
Former Punjab forest minister SS Dharamsot arrested by ED in money laundering probe
Image Source : ANI Congress leader and former Punjab forest minister Sadhu Singh Dharamsot. In a…
Public Sector Banks Get Rs 15,183 Crore After ED Confiscated Assets Under PMLA
The Enforcement Directorate (ED) confiscated assets worth Rs 15,186.64 crore under the money laundering law and…
Mahadev APP, 21 Online Betting Apps Banned Amid EDs Money Laundering Probe
By clicking “Accept All Cookies”, you agree to the storing of cookies on your device and…
ED Attaches Jet Airways Properties Worth Rs 538 Cr In Money Laundering Case
New Delhi: In a significant development, the Enforcement Directorate (ED) has provisionally attached properties worth a staggering…
Chinese national, Lava International MD among four arrested in Vivo mobiles money laundering case
Image Source : FILE PHOTO Representational image The Enforcement Directorate (ED) has arrested four people as…
Jet Airways Founder Naresh Goyal’s Judicial Custody Extended By 14 Days In Bank Fraud Case
A Mumbai court on Thursday sent Jet Airways Founder Naresh Goyal for a 14-day judicial custody…