Pmla News

Kerala Chief Minister Pinarayi Vijayan reacted strongly to media questions regarding the Enforcement Directorate's move to register a case against him and his d

India's Financial Intelligence Unit (FIU-IND) has ordered the takedown of 15 offshore crypto platforms, including Weex and Blofin, for non-compliance with Anti-

The Enforcement Directorate has raided seven locations, including the residence of Trinamool MP Nadimul Haque, as part of a money laundering investigation. The

Television host Shefali Bagga was questioned by the Enforcement Directorate (ED) on Thursday in connection with its money laundering investigation into the alle

The Enforcement Directorate (ED) conducted raids at 12 locations across four states in connection with an investigation into the Cyprus-based betting platform P

The Enforcement Directorate (ED) has frozen ₹51 crore in connection with a DHFL loan 'fraud' case. This action is part of an ED probe under the Prevention of Mo

दिल्ली हाई कोर्ट ने कहा है कि किसी व्यक्ति को प्रेडिकेट अपराध में मिली अग्रिम जमानत PMLA मामले में स्वतः सुरक्षा प्रदान नहीं करती है। जस्टिस मधु जैन ने यह टिप्प

The Enforcement Directorate (ED) conducted raids in Hyderabad and Kadapa under the PMLA, targeting accused individuals in the 2019 Vivekananda Reddy murder case

सुप्रीम कोर्ट ईडी की शक्तियों पर 2022 के अपने फैसले की फिर से सुनवाई करने को तैयार हो गया है, क्योंकि इस फैसले पर सवाल उठाए जा रहे हैं।

प्रवर्तन निदेशालय (ED) ने सपा नेता आजम खान की जौहर यूनिवर्सिटी और उनसे जुड़े 10 ठिकानों पर छापेमारी की है, जिसमें रामपुर, सहारनपुर और दिल्ली शामिल हैं। यह कार्र

The Supreme Court has directed the Government to respond to a plea seeking a special and time-bound probe into paper leak cases. The petitioner requested invest

The Karnataka High Court has ruled that prosecution for money laundering after conviction for predicate offences does not constitute double jeopardy, stating th

Amid ongoing protests in Jharkhand, the Enforcement Directorate has filed a case to investigate alleged irregularities in the JPSC examinations under the Preven

The Enforcement Directorate (ED) has filed PMLA chargesheets against companies associated with Anil Ambani.

The Enforcement Directorate (ED) has filed a PMLA complaint regarding an alleged visa fraud racket. The investigation is based on multiple FIRs concerning the c

The Enforcement Directorate has seized assets worth Rs 940.77 crore in connection with the Mahadev Online Book money laundering investigation, bringing the tota

The Enforcement Directorate (ED) has filed a PMLA chargesheet against suspended Kolkata police officer Shantanu Sinha Biswas in connection with a multi-crore pr

The Enforcement Directorate (ED) has frozen bank deposits worth Rs 440 crore belonging to the TMC under the Prevention of Money Laundering Act (PMLA).