You Searched For "pmla"

Telangana

ED Attaches Rs 103 Crore Assets of Nowhera Shaik

Hyderabad: The Directorate of Enforcement (ED) officials on Wednesday attached 27 immovable properties having market...

9 Jan 2025 12:34 AM IST

Telangana

ED Imposter Dupes PMLA Accused Suresh Kumar Agrawal

Hyderabad: The Enforcement Directorate (ED), Hyderabad zone, has conducted search operations under the...

6 Jan 2025 11:56 PM IST

Telangana

ED attaches properties in bank fraud case of Transstroy India Limited

Hyderabad: The Hyderabad zonal unit of Directorate of Enforcement (ED) has provisionally attached immovable properties...

24 Dec 2024 6:32 PM IST

Telangana

ED searches 2 city-based realtors in ₹850 cr fraud

ED raids CSK Realtors, Singh Mansions in ₹850 crore fraud linked to Sahiti Infratec. Cash, gold worth crores seized

20 Dec 2024 6:11 PM IST

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