PMLA
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Crime
ED Conducts Search Operations in Multiple States in Money Laundering Probe
Bhubaneswar: The Directorate of Enforcement (ED) conducted search operations at 19 locations across Odisha, Punjab, Chandigarh, and Delhi on Thursday…
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National
SC Affirms Stringent Provisions Of PMLA, Not Compulsory For ED To Disclose Ground Of Arrest
New Delhi, July 27: The Supreme Court on Wednesday affirmed the stringent provisions of Prevention of Money Laundering Act (PMLA)…
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Crime
Bank Fraud: ED Attaches Properties
New Delhi: Enforcement Directorate (ED) provisionally attached 11 immovable properties of Rs. 42.36 crore belonging to the directors of Shree…
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