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ED attaches Rs. 15.47 crore property of Delta Ltd in money laundering case
The Enforcement Directorate (ED) has attached immovable properties worth Rs 15.47 crore belonging to Delta Ltd and others in ...
Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, ...
ED raids benamis of suspended HMDA director
Hyderabad Zonal Office has conducted searches at three locations in Hyderabad under the Prevention of Money Laund ...
ED Raids On Anil Ambani Group Enter Day 3; Loan Diversion, Fraud Allegations Under Scanner
Mumbai: Enforcement Directorate searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday with the agency recovering a number of documents ...
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ED Raids On Anil Ambani Group Enter Day 3; Rs 3,000 Crore Loan Fraud Probe Intensifies
The raids were launched on July 24 as part of an alleged Rs 3,000 crore worth bank loan fraud-linked money laundering case ...
ED raids against Anil Ambani Group companies continue on day three
The raids were launched on 24 July as part of an alleged Rs 3,000-crore bank loan fraud-linked money laundering case ...
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Section 44(1)(c) of PMLA, 2002 applies only after jurisdictional court took cognizance of scheduled offence
Bombay High Court held that that the stage which has been contemplated under Section 44(1)(c) of the Prevention of Money Laundering Act, 2002 [PMLA, 2002] will be after the jurisdictional Court has ...
ED attaches Rs 106.26 cr in money laundering case involving former UCO Bank CMD
The Enforcement Directorate (ED), probing a money laundering case involving over Rs 6,000 crore against arrested former UCO Bank CMD Subodh Kumar Goel, has issued an attachment notice of Rs 106.26 ...