Browsing: Prevention of Money Laundering Act

Srinagar/New Delhi, Nov 3: The Enforcement Directorate (ED) on Tuesday carried out searches at multiple locations in Jammu and Kashmir…

New Delhi, Oct 27: The Enforcement Directorate on Tuesday said it has attached assets worth more than Rs 23 crore…

New Delhi, October 24: A Special NIA Court in New Delhi has ordered the commencement of trial against Kashmiri separatist…

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…