Tag: Prevention of Money Laundering Act
ED has attached assets valued at Rs 64,920 crore linked...
The Enforcement Directorate has investigated 1,105 bank fraud cases under the Prevention...
Rose Valley Ponzi scam: Centre hands over Rs 515 crore...
The government on Saturday handed over Rs 515.31 crore to Justice D.K. Seth (Retd),...
Bank fraud case: ED clamps down on HDIL promoters, assets...
The Enforcement Directorate (ED) has issued a 'provisional attachment order' under...
PMLA case: Delhi court extends Supertech Chairman's interim...
New Delhi, Feb 16 (IANS) A Delhi court on Friday extended for 30 days the interim...
PMLA case: ED moves Delhi HC against order granting interim...
The Enforcement Directorate on Thursday moved the Delhi High Court challenging a...
Excise policy scam: Bizman Pillai files plea in Delhi HC...
New Delhi, Oct 21 (IANS) Hyderabad-based liquor businessman Arun Ramchandran Pillai,...
ED's power to issue summons under Sec 50 PMLA doesn't entitle...
The Delhi High Court on Thursday held that the power of the Enforcement Directorate...
