The Enforcement Directorate Hyderabad zonal office has provisionally attached immovable properties worth Rs 6.5 crore under the Prevention of Money Laundering Act in connection with a case ...

The Enforcement Directorate has attached assets worth over Rs 10 crore, including Dubai properties, in a money laundering ...

The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 13 crore belonging to the directors of M/s Spectra Industries Limited (SIL) and others under the Prevention of ...

HYDERABAD: The Hyderabad Zonal Office of the Directorate of Enforcement has provisionally attached immovable properties worth `6.47 crore under the Prevention of Money Laundering Act (PMLA), 2002.

The attached properties belong to Late Amit Bhardwaj in a case registered under the provisions of the Prevention of Money Laundering (PMLA) Act, 2002.

ED seizes largest-ever cryptocurrency worth Rs 1,646 crore in a PMLA case against BitConnect, a fraudulent investment scheme.

The Karnataka High Court has allowed a petition filed by Enforcement Directorate (ED) and directed the Unique Identification ...

Mumbai: The special PMLA court on Tuesday extended ED custody of Chirag Shah and Chintan Shah, arrested in connection with ...

alleging revenue loss of over Rs 100 crore due to Fairplay's unauthorized activities The duo was produced before the Special Court under the Prevention of Money Laundering Act (PMLA) in Mumbai on ...

"Directorate of Enforcement, Hyderabad zonal office has successfully accomplished the process of restitution of properties worth Rs 30.71 crore to the State Bank of India in connection with a money ...

The victim received a phone call from the number during the caller falsely informed the victim that her Aadhaar ID had been ...