Tag: Prevention of Money Laundering Act

Eye on refunds, ED starts sale of Rs 6,000 crore ponzi scam assets | India News

NEW DELHI: In one of the single-biggest restitution exercises undertaken by ED,

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ED searches 17 Jharkhand, Bengal sites in Bangladeshi infiltration case | India News

NEW DELHI: Enforcement Directorate is conducting searches at 17 locations in Jharkhand

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ED raids in Jharkhand, West Bengal in illegal Bangladeshi infiltration case

The Enforcement Directorate on Tuesday (November 12, 2024) raided multiple locations in

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ED searches 44 premises across nine States in Pearl Agro Corporation Limited case

The Enforcement Directorate (ED). | Photo Credit: PTI The Enforcement Directorate has

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Karnataka CM Siddaramaiah booked in MUDA-linked money laundering case by ED | India News

Karnataka CM Siddaramaiah NEW DELHI: The Enforcement Directorate (ED) on Monday filed

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SC defers to Oct 3 hearing on pleas seeking reconsideration of 2022 PMLA verdict

A view of the Supreme Court (SC) of India. | Photo Credit:

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SC refuses to intervene against bail to Jharkhand CM Hemant Soren

JMM executive president Hemant Soren takes oath as the Chief Minister of

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ED takes action against a coal mafia in Ranchi

The logo of the Enforcement Directorate. File The Enforcement Directorate (ED), Ranchi

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SC quashes money laundering complaint against accused in Chhattisgarh liquor policy case

A general view of the Supreme Court. | Photo Credit: SHASHI SHEKHAR

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Sandeshkhali case: ED takes custody of Sheikh Shahjahan in land grab case | India News

NEW DELHI: The Enforcement Directorate on Saturday arrested Sandeshkhali accused and now

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