new Delhi: An amount of Rs 18,000 crore has been returned to banks from fugitive tycoons…
Tag: PMLA
ED attaches more than Rs 1.77 cr of journalist Rana Ayyub’s money in money laundering case
Modi ji, this is not a man’s language ️ Enforcement️ Enforcement Your body will improve as…
ED arrests nephew of Punjab CM on money laundering charges
The agency had raided their premises and claimed to have seized around ₹8 crore in cash.…
Enforcement Directorate attaches assets in ‘lottery king’ Santiago Martin case
The ED initiated the money laundering probe on the basis of a charge sheet filed by…
Former Tamil Nadu Health Minister detained in Kerala, ED is interrogating under PMLA
Enforcement Directorate has summoned C. Vijaya Bhaskar for buying gold worth crores from a firm in…
Mumbai :
48 Dharana Gawli is a member belonging to the Yavatmal-Washim constituency of Maharashtra. (photo photo) New…
ED arrests IREO Group chairman Lalit Goyal in alleged money laundering case
The Enforcement Directorate (ED) has arrested Lalit Goel, vice-chairman and managing director of real estate group…
ED attaches land worth Rs 74 cr in Dehradun in PMLA case against former BSP MLC
The Enforcement Directorate (ED) has attached land while taking action against former Uttar Pradesh BSP MLC…