Prevention of Money Laundering Act
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India
Andhra Pradesh: ED attaches property valued at Rs 1.39 crore in DA case
Visakhapatnam, Feb 5 (LatestNewsX) The Enforcement Directorate (ED), on Thursday, provisionally attached movable and immovable properties valued at Rs 1.39…
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India
Bank loan fraud: ED files chargesheet against Bharat Papers Ltd, its directors
Jammu, Feb 2 (LatestNewsX) Enforcement Directorate (ED) said on Monday that its Jammu Sub-Zonal Office has filed a chargesheet under…
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India
Sabarimala gold heist case: Kerala HC puts arrested former Devaswom Board member under lens, ED tightens noose
Kochi, Jan 21 (LatestNewsX) The Kerala High Court on Wednesday came down heavily on former Travancore Devaswom Board (TDB) member…
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India
ED file charges against former district registrar Bhopal in disproportionate assets case
Bhopal, Jan 20 (LatestNewsX) The Directorate of Enforcement (ED), Bhopal Zonal Office, has filed a Prosecution Complaint (PC) against Sobaran…
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India
ED files complaint against Rajkot town planning officer in Rs 21.61 crore money laundering case
Ahmedabad, Nov 27 (LatestNewsX) – On November 24, the Directorate of Enforcement (ED) office in Ahmedabad filed a prosecution complaint before the…
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India
Hyderabad bar owner gets five-year jail in money laundering case
Hyderabad, Nov 25 (LatestNewsX) – A Hyderabad city court has handed down a five‑year rigorous imprisonment sentence to the owner of…
