Browsing: Prevention of Money Laundering Act

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…

Ludhiana/Hoshiarpur, May 10 : AAP on Sunday held protests across Punjab against the BJP over the ED action against Cabinet…

NEW DELHI, May 2 : Enforcement Directorate (ED) arrests in money laundering cases fell 27% to 156 in FY 2025-26…

New Delhi, Apr 29: A Delhi court has ordered the framing of charges against Bilquies Shah, the wife of Kashmiri…