Tag Archives: Money Laundering Act

The court also refused to grant them protection from coercive action

Hyderabad : Telangana high court has upheld the Enforcement Directorate ’s (ED) power to issue [...]

₹103 cr assets registered in Heera case, sale proceeds to reach claimants

Hyderabad : Enforcement Directorate has completed registration of nine auctioned properties for Rs 103 crore [...]

ED files PMLA charges against FIITJEE, directors over ₹85.79 cr fee diversion

Lucknow: Enforcement Directorate has filed a prosecution complaint against coaching institute FIITJEE Ltd and its [...]

APPSC Group-I Mains under ED scanner, money laundering probe launched

Hyderabad : The Enforcement Directorate has registered an Enforcement Case Information Report under the Prevention [...]

Kadapa MP YS Avinash Reddy appeared before Enforcement Directorate on Wednesday and was

The agency is examining several accused in the case regarding the alleged payments connected to [...]

HC reserves orders on Pinarayi’s plea to appeal

Senior counsel representing Vijayan, his daughter Veena T and son-in-law and former minister P A [...]

Khan represents the Chamraua Assembly constituency in Rampur and had served as joint secretary

Azam Khan, Mohammad Ali Jauhar University

237kg ganja, Rs 14.24 lakh haul: 3 receives 4 years in jail in Lucknow drug money laundering case

A Special Court in Lucknow has convicted three individuals for their roles in a money [...]

₹53L property of former madrassa teacher attached: The wider industry impact

Lucknow: Enforcement Directorate ’s (ED) Lucknow office has provisionally attached an immovable property valued at [...]

ED sources said the agency had obtained the FIR and other case records from the CCB and would

CHENNAI: The Enforcement Directorate (ED) has taken over the investigation into the alleged Rs 100crore [...]