Browsing: Prevention of Money Laundering Act

Panaji, Oct 17 : The Enforcement Directorate has made the sixth arrest in a money laundering investigation linked to an…

NEW DELHI, OCT 10: The Enforcement Directorate (ED) has arrested Rakesh Kumar Gupta, chairman of the Delhi-based Sadhna Group, in…

New Delhi, October 1: A Delhi court has ordered the framing of money laundering charges against jailed Jammu and Kashmir…

Chennai, Sep 3: The Enforcement Directorate on Thursday carried out coordinated searches in four south Indian states — Tamil Nadu,…

New Delhi, Aug 30: Chief Justice of India Surya Kant has said the Indian judiciary has taken proactive steps to…

Panaji, Aug 28 : The Enforcement Directorate arrested three more people as part of its investigation in a money laundering case…