Browsing: Prevention of Money Laundering Act

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…

New Delhi, Mar 20: The Enforcement Directorate (ED) said it has attached fresh properties worth over Rs 5,000 crore as…

New Delhi, Feb 25: The Enforcement Directorate attached Reliance Group chairman Anil Ambani’s Mumbai house, ‘Abode’, worth Rs 3,716 crore…