Maharashtra’s Minority Affairs and Skill Development Minister and Nationalist Congress Party (NCP) leader Nawab Malik is…
Tag: Prevention of Money Laundering Act
ED arrests over 1.77 crore journalist Rana Ayyub in money laundering probe
Enforcement Directorate has attached Bank deposits of Rs 1.77 crore against journalist Rana Ayyub are linked…
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.…
ED attaches assets of Tamil Nadu Fisheries Minister Anita Radhakrishnan
The guideline value is around ₹6.5 crore. The Enforcement Directorate (ED) has temporarily attached the properties…
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…
ED attaches assets of former ADM in disproportionate assets case
The Enforcement Directorate (ED) has attached the properties of a former Additional District Magistrate (ADM) of…
ED attaches assets worth Rs 68 lakh of former Bihar MLA Patna News – Times of India
New Delhi: Enforcement Directorate (ED) said on Saturday that it has attached assets worth Rs 68…