The Enforcement Directorate (ED) has filed a prosecution complaint under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the case of...
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Aiming to plug tax evasion through fake billing, Centre has brought the GST Network (GSTN) under the purview of...
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The (ED) has lodged a PMLA case against Uttar Pradesh-based fraudster Sanjay Rai Sherpuria and his accomplice Kasif.The ED had on May 1 conducted raids...
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India's top car designer and DC Motors promoter Dilip Chhabria appeared before the Enforcement Directorate (ED) on Monday to join the probe in connection with...
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In recent times, the Prevention of Money Laundering Act-2002 (PMLA) has made headlines after it walloped a group of political bigwigs in the country, especially...
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The Enforcement Directorate (ED) on Monday July 4 said that they have attached 16 immovable properties held in the name of Dreamz Infra India Ltd,...
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The Enforcement Directorate (ED) on Wednesday June 22 said that it filed a chargesheet on June 3 against two persons, Hardeep Singh and Ankur Khanna...
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The Enforcement Directorate (ED) said on Thursday June 16 that it has attached movable and immovable assets worth Rs 17.70 crore held in the name...
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The Enforcement Directorate (ED) on Wednesday June 15 said it has arrested two persons in connection with a money laundering case in which around Rs....
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The Enforcement Directorate has lodged a Prevention of Money Laundering case against businessman and actor Shilpa Shetty's husband Raj Kundra in connection with pornographic apps...
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ED learnt in the investigation that Abdul Razak B. P., a long time dedicated member of PFI and its related entities, who also served as...
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