You Searched For "Money Laundering Act"

Supreme Court of India

28 March 2023 6:15 PM IST

Supreme Court notice to Centre on plea by Congress leader challenging PMLA's Section 50

Sukesh weeps after raids in his cell

24 Feb 2023 2:37 AM IST

Sukesh weeps after raids in his cell

Enforcement Directorate

3 Feb 2023 10:20 PM IST

Enforcement Directorate attaches assets worth Rs 6.3 crore of Saradha Group of Companies

Enforcement Directorate

ED seeks report from Jharkhand govt on MGNREGA scam in state 2 Nov 2022 5:45 PM IST

For representational purpose

Bank loan fraud: ED attaches 67 windmills of Chennai company 2 Aug 2022 5:41 PM IST

Enforcement Directorate

NSEL fraud: ED attaches Shiv Sena MLA's assets worth Rs 11.35 cr 25 March 2022 6:48 PM IST

Senior Shiv Sena leader Pratap Sarnaik

Jolt for MVA as Enforcement Directorate raids top Maharashtra Sena leader 24 Nov 2020 12:13 PM IST

Probe Agency Files Complaint Against Brajesh Thakur Under Money Laundering Act 28 Aug 2020 8:42 AM IST

Rhea Chakravarthy

Sushant death: Money laundering case filed 1 Aug 2020 12:08 AM IST

ED brings back Rs 1,350 crore worth polished diamonds, pearls of Nirav Modi, Choksi firms from Hong Kong

ED brings back Rs 1,350 crore worth polished diamonds, pearls of Nirav Modi, Choksi firms from Hong Kong 10 Jun 2020 7:08 PM IST

ED books PMLA case against Tablighi chief Maulana Saad

ED books PMLA case against Tablighi chief Maulana Saad 17 April 2020 12:55 AM IST

ED arrests CEO of Goa firm for duping foreigners

ED arrests CEO of Goa firm for duping foreigners 12 March 2020 11:50 PM IST

ED attaches chimps under money laundering Act

ED attaches chimps under money laundering Act 22 Sept 2019 3:02 AM IST

ED lays bare IL&FS cabal modus operandi of Rs 7,400 cr loot and scoot

ED lays bare IL&FS cabal modus operandi of Rs 7,400 cr loot and scoot 21 Aug 2019 8:55 AM IST

Bank loan fraud case : ED attaches REI Agros Rs 480 crores assets

Bank loan fraud case : ED attaches REI Agro's Rs 480 crores assets 2 Aug 2019 12:29 AM IST

ED attaches Rs 9,778-crores Sterling Biotech assets

ED attaches Rs 9,778-crores Sterling Biotech assets 27 Jun 2019 12:48 AM IST

Get a clean chit for yourself first Mr Jagan!

Get a clean chit for yourself first Mr Jagan! 2 Jun 2019 12:20 AM IST

Heera boss alleges hounding by ED, cops

Heera boss alleges hounding by ED, cops 16 May 2019 1:42 AM IST