Prevention of Money Laundering Act
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Sports
ED Summons Azharuddin In Money Laundering Case
Hyderabad, Oct 3: The Enforcement Directorate (ED) has summoned cricketer-turned-politician Mohammed Azharuddin in a money laundering case linked to the…
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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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Crime
ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs 429 cr fraud case
New Delhi, July 5: The Enforcement Directorate (ED) on Wednesday said that Amar Sadhuram Mulchandani, the former Chairman of Seva…
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Crime
Delhi court sends conmam Sukesh to 9-day ED custody
New Delhi, Feb 16: A Delhi court has sent alleged conman Sukesh Chandrashekhar to Enforcement Directorate (ED)’s custody after the…
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Crime
Rs 1000 crore loot: ED arrests Mantri Developers’ Director in money laundering case
Bengaluru, June 26 : Bengaluru-based real estate entity Mantri Developers Private Limited’s Director Sushil P Mantri has been arrested by…
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