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 a case lodged against him under the Prevention of Money Laundering Act...Know More
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...Know More
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...Know More
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....Know More
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...Know More
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...Know More
The Enforcement Directorate (ED) has said that they have arrested Gyan Prakash...Know More
The Enforcement Directorate (ED) has said that they have attached an immovable property worth Rs...Know More
underworld don Dawood Ibrahim in Mumbai and nearby areas in connection with a Prevention of Money Laundering Act (PMLA)...Know More
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