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 (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 ...

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

IMAGE: A view of the Supreme Court of India. Photograph ... federal agency in an alleged illegal sand mining linked money laundering case. It also asked the accused to surrender before the ...

A team of the Enforcement Directorate (ED) today raided a Paonta Sahib-based pharmaceutical firm and a printing press for ...

The federal agency had some time back filed a criminal complaint under the Prevention of Money Laundering Act taking ... executives of the firm, in this case till now. Investigators have said ...

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.

The Bombay High Court granted bail to DHFL promoters Dheeraj and Kapil Wadhwan in connection with the 2020 Yes Bank money laundering case, citing their long incarceration and the unlikelihood of the ...

The PMLA (Prevention of Money Laundering ... of India DY Chandrachud had repeatedly spoken on bail and not jail being the norm. While giving bail to AAP's Sanjay Singh in the excise policy case ...

New Delhi: The Delhi High Court on Thursday issued a notice to AAP legislator Amanatullah Khan in connection with the Delhi Waqf Board money laundering case ... like amount. Indian Navy Shortlists ...