Tag Archives: Money Laundering Act

ED searches AMR-linked premises in Hyd — SREI loan case
ED searches AMR-linked premises in Hyd — SREI loan case

SREI loan case: ED searches AMR-linked premises in Hyd

12
Sep
PMLA initiated against 28 accused in ED attack case
PMLA initiated against 28 accused in ED attack case

Kochi: Enforcement directorate (ED) has initiated a separate Prevention of Money Laundering Act (PMLA) case [...]

10
Sep
ED seeks FIR against Kerala ex-CM Pinarayi Vijayan, daughter and son-in-law in CMRL case
ED seeks FIR against Kerala ex-CM Pinarayi Vijayan, daughter and son-in-law in CMRL case

Kerala ex-CM Pinarayi Vijayan

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08
Sep
The emergence of CCTV footage has added a fresh dimension to the case
ED sources said the agency would look at whether the assets identified by ACB have any link

Hyderabad: The Enforcement Directorate (ED) has decided to examine the disproportionate assets case registered against [...]

04
Sep
ED conducts multi-state raids in fraud NHAI toll plaza collection-linked money laundering case
ED conducts multi-state raids in fraud NHAI toll plaza collection-linked money laundering case

ED conducts multi-state raids in fraud NHAI toll plaza collection-linked money laundering case

02
Sep