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 PFI Divisional President for Perumpadappu, Malappuram, Kerala, was a key figure representing such organisations in...
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The Enforcement Directorate (ED) has said that they have arrested Gyan Prakash...
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The Enforcement Directorate (ED) has said that they have attached an immovable property worth Rs...
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underworld don Dawood Ibrahim in Mumbai and nearby areas in connection with a Prevention of Money Laundering Act (PMLA)...
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The Enforcement Directorate (ED) has seized assets worth Rs. 26.59 Crore in a search operations...
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Enforcement Directorate has attached assets worth Rs 2.37 crore of two people under Prevention of Money Laundering Act (PMLA), 2002 in the Ventura money laundering...
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