Prevention of Money Laundering Act
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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

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…





