Tag: Money Laundering Act

State Home Minister criticises ED’s involvement in MUDA land case; questions PMLA registration

Bengaluru (Karnataka) [India], October 1 (ANI): Karnataka Home Minister G Parameshwara criticised…

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Hyderabad: ED attaches Rs 25.20 crore assets of Sun Pariwar CEO Methuku Ravinder

New Delhi [India], April 8 (ANI): The Enforcement Directorate (ED) has attached…

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ED freezes Rs 16.43 crore during raids at payment aggregators in Bengaluru, Pune

New Delhi [India], March 22 (ANI): The Enforcement Directorate (ED) has frozen…

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ED searches 19 locations in money laundering case

New Delhi [India], February 10 (ANI): Officials of the Enforcement Directorate conducted…

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Mumbai Crime Branch makes first arrest in Rs 15,000 cr Mahadev Betting App case

Mumbai (Maharashtra) [India], January 6 (ANI): The Special Investigation Team (SIT) of…

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Government considering taking over NICE road to put an end to controversy 

BENGALURU: The Congress government is preparing to put an end to the…

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