You Searched For "pmla"

Nation

911 PMLA Cases Filed During Last 5 Years

New Delhi: The Finance Ministry stated that a total total of 911 PMLA cases were filed between January 1, 2019, and...

11 Dec 2024 4:20 PM IST

Nation

Bank fraud case: ED raids ex-directors, promoters of Kwality Ltd

New Delhi: The Enforcement Directorate on Wednesday conducted searches at multiple locations in Delhi and adjoining...

27 Nov 2024 12:07 PM IST

Nation

ED files prosecution complaint against 'conman' Kiran Patel in...

Srinagar: The Enforcement Directorate (ED) said on Saturday it has filed a prosecution complaint against alleged Gujarat...

9 Nov 2024 1:39 PM IST

Nation

Delhi Excise Policy case: Court directs ED to supply charge sheet,...

New Delhi: A court here on Monday directed the ED to supply copies of the charge sheet and other documents to the...

4 Nov 2024 6:58 PM IST

Nation

WB: ED attaches Rs 163 cr worth assets in WBSSC recruitment 'scam'...

New Delhi: The Enforcement Directorate on Saturday said it has attached assets worth more than Rs 163 crore of the...

26 Oct 2024 5:48 PM IST

Andhra Pradesh

ED searches five locations in Vizag in PMLA case

Hyderabad: Directorate of Enforcement (ED), Visakhapatnam Sub-zonal office has conducted search operations at five ...

21 Oct 2024 5:50 PM IST

Nation

Constitutional courts can't allow PMLA provisions to become tools in...

New Delhi: The Supreme Court on Thursday said constitutional courts cannot allow provisions of Prevention of Money...

26 Sept 2024 5:13 PM IST

Nation

CBIC suspends Bengaluru CGST officials arrested by city police for...

New Delhi: The CBIC on Friday said it has suspended some CGST officials in Bengaluru who have been arrested by the city...

13 Sept 2024 11:28 AM IST

Telangana

ED Files Chargesheet Against Nama’s Firms

Hyderabad: Officials of the Enforcement Directorate, Hyderabad zone, filed a prosecution complaint (PC) before the...

3 Sept 2024 11:33 PM IST

Telangana

Hyderabad: ED Raids Heera Group Offices, Seizes Documents in Fraud...

Hyderabad: The Enforcement Directorate (ED) on Saturday raided offices of the Heera Group in the state and...

3 Aug 2024 9:23 PM IST

Current Affairs

SC Dismisses ED Plea Against Soren’s Bail

New Delhi: In a setback for the Enforcement Directorate (ED), the Supreme Court on Monday dismissed the agency's...

29 July 2024 10:45 PM IST