You Searched For "PMLA Act"

MP: ED files complaint in Bhopal court against former transport constable, others

9 April 2025 4:58 PM IST

MP: ED files complaint in Bhopal court against former transport constable, others

ED attaches more properties of Ramapati Devi in Jharkhand’s NRHM scam

27 March 2025 4:35 PM IST

ED attaches more properties of Ramapati Devi in Jharkhand’s NRHM scam

ED files charge sheet against former Uco Bank official, others in MLA case

1 March 2025 6:24 PM IST

ED files charge sheet against former Uco Bank official, others in MLA case

Case against Kavitha with political malice, charges BRS

Case against Kavitha with political malice, charges BRS 18 May 2024 9:02 AM IST

Enforcement Directorate

ED files charge sheet against Amway, claims firm generated proceeds of crime of over Rs 4K cr 20 Nov 2023 8:23 PM IST

EDs power to issue summons under Sec 50 PMLA doesnt entitle it to arrest: Delhi HC

ED's power to issue summons under Sec 50 PMLA doesn't entitle it to arrest: Delhi HC 19 Oct 2023 6:03 PM IST

Enforcement Directorate

ED seizes BMW car of 'Golden Baba' in PMLA case 21 July 2023 8:50 PM IST

Arvind Kejriwal

Kejriwal has termed it dangerous to link GST with PMLA Act 11 July 2023 6:32 PM IST

Enforcement Directorate

Teachers' scam: ED pegs financial involvement at Rs 350 crore 13 March 2023 9:35 PM IST

Enforcement Directorate

ED questions car designer Dilip Chhabria in money laundering case 22 Aug 2022 9:05 PM IST

Enforcement Directorate

Legal experts question the way ED uses PMLA 9 July 2022 2:21 PM IST

Enforcement Directorate

Enforcement Directorate attaches properties worth Rs 68.77cr of Mumbai firm 12 Nov 2021 10:08 PM IST

Enforcement Department not to arrest Chidambaram till tomorrow: SC

Enforcement Department not to arrest Chidambaram till tomorrow: SC 27 Aug 2019 4:48 PM IST