So far, four individuals—Prashant Mulekar, Pankaj Srivastava, Kiran Kulkarni, and Dinesh Jajodia—have been arrested in ...

The Enforcement Directorate has attached properties worth Rs 1 crore as part of a money-laundering investigation against former CBI officer Rajeev Kumar Rishi. Accused of acquiring disproportionate ...

Chennai Zonal Office has provisionally attached three immovable properties registered in the name of Tamil film director S.

The Enforcement Directorate (ED) had in 2022 filed a prosecution complaint and a supplementary prosecution complaint in 2023 ...

The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 13 crore belonging to the directors of M/s Spectra Industries Limited (SIL) and others under the Prevention of ...

Chennai Zone Office, has provisionally attached three immovable properties registered in the name of famous Tamil film ...

The Supreme Court criticized the Enforcement Directorate (ED) for potentially misusing the Prevention of Money Laundering Act ...

Find Prevention Of Money Laundering Act Pmla Latest News, Videos & Pictures on Prevention Of Money Laundering Act Pmla and see latest updates, news, information from NDTV.COM. Explore more on ...

The Enforcement Directorate (ED) said on Friday that it has attached residential properties worth about Rs 1 crore as part of a disproportionate assets case-linked money-laundering investigation ...

President Droupadi Murmu on Tuesday sanctioned the prosecution aginst former minister Satyendar Jain in a case investigated ...