Tag Archives: PMLA
ED searches AMR-linked premises in Hyd — SREI loan case
SREI loan case: ED searches AMR-linked premises in Hyd
Sep
PMLA initiated against 28 accused in ED attack case
Kochi: Enforcement directorate (ED) has initiated a separate Prevention of Money Laundering Act (PMLA) case [...]
Sep
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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Sep
Maharashtra govt attaches 10 flats of business group promoter — Ponzi scheme
The Hyderabad-based Hira Group and its promoters are accused of defrauding lakhs of investors across [...]
Sep
During Wednesday’s searches, the ED seized approximately Rs 1.03 crore in cash
The illegal system enabled the operators to generate fake toll receipts while concealing the actual [...]
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
Sep
Special judge Dig Vinay Singh said police custody was required for a “fair investigation”
New Delhi: A Delhi court has granted Anti-Corruption Branch (ACB) two-day police custody of former [...]
Aug
Key accused in Rs 177 crore money laundering case linked to Torres Jewellers ponzi scheme arrested
Sagar Mehta is alleged to have fled India on December 28, 2024, and is accused [...]
Aug
It further directed the HC registry to transmit a copy of the order to the state police chief
Kochi : Kerala High Court has held that while the 24-hour production mandate is absolute [...]
Aug