Tag: PMLA
ED arrests 2 directors of Delhi-based multi-national rice firm under PMLA...
The ED carried out searches in the case in May last year. | Representative Photo: Shutterstock2 min read Last Updated : Oct...
ED office or mortgaged asset? Legal battle over Rs 120 cr...
Representative Image (Photo: Agencies)4 min read Last Updated : Oct 04 2024 | 10:58 AM IST
Once a luxurious farmhouse in the heart...
MUDA scam: Karnataka CM questions ED for money laundering case against...
Karnataka Chief Minister Siddaramaiah | (Photo:PTI)1 min read Last Updated : Oct 01 2024 | 2:38 PM IST
Karnataka Chief Minister Siddaramaiah on...
Constitutional courts can’t allow PMLA provisions to become ED’s tools: SC...
A view of the Supreme Court | Photo: PTI4 min read Last Updated : Sep 26 2024 | 6:01 PM IST
The Supreme...
India to adopt nuanced approach to deal with at risk NPOs...
Representative Image | (Photo: Shutterstock)3 min read Last Updated : Sep 19 2024 | 11:12 PM IST
India on Thursday said it will...
ED gets max tip offs for money laundering from media, social...
Representational Image | Photo: Shutterstock3 min read Last Updated : Sep 19 2024 | 10:21 PM IST
Open source inputs like media reports,...
FATF praises India’s PMLA, terror financing; asks to improve prosecution |...
2 min read Last Updated : Sep 19 2024 | 5:37 PM IST
Global anti-money laundering and terror financing body FATF on Thursday...
ED attaches fresh assets of Nirav Modi worth Rs 29.75 cr...
2 min read Last Updated : Sep 11 2024 | 9:51 PM IST
The Enforcement Directorate on Wednesday said it has attached fresh...
ED seizes Rs 12.9 lakh in Axis Mutual Fund’s alleged front-running...
Enforcement Directorate | Photo: X @dir_ed2 min read Last Updated : Sep 11 2024 | 9:26 PM IST
India enforcement agency seized Rs...
ED raids German company’s subsidiary in case of fraud involving Rs...
The company had an annual turnover ranging from Rs 100 crore to Rs 300 crore. | Photo: X @dir_ed2 min read Last...
