The ED initiated an investigation on the basis of multiple FIRs registered by Himachal Pradesh Police against QFX Company which had defrauded many investors through a fraudulent forex trading scheme.
Directorate of Enforcement (ED) has provisionally attached movable properties valued at Rs 25.86 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the cross-border cattle smuggling case, claimed the central investigating agency in an official press communiqué.
The Enforcement Directorate (ED) on Tuesday attached two hotels, valued at nearly Rs 15 crore, at the picturesque Patnitop tourist resort on the Jammu-Srinagar highway in the Jammu division under the Prevention of Money Laundering Act (PMLA).
Chief Minister Siddaramaiah is accused number one in the case and the investigation is also conducted against others who got the illegal allotments done through the MUDA. His wife B.M. Parvathi is the second accused.
Mallick was arrested in 2023 just before the Durga Puja festival by the Enforcement Directorate (ED), which was conducting an investigation into the ration distribution case.
Probing a link with a money laundering case, the Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan. The searches are being embarked under provisions of the Prevention of Money Laundering Act (PMLA).
The Supreme Court on Friday said it would list on October 12, before a seven-judge constitution bench, petitions challenging the introduction of various stringent provisions in the Prevention of Money Laundering Act, 2002, as a money bill - part of the Finance Act 2018.
The Enforcement Directorate (ED) has arrested Sajeevan Kollapallil in connection with an ongoing investigation in a money laundering case for…
A total of 19 criminals/fugitives have been brought back to India so far this year, while figures stood at 27…
The Enforcement Directorate (ED) has arrested a person under the provisions of the Prevention of Money Laundering Act (PMLA) for…
