Tag: Money Laundering Act

MUDA ‘scam’: ED attaches 142 properties worth Rs 300-cr in case linked to CM Siddaramaiah

New Delhi [India], January 17 (ANI): The Enforcement Directorate (ED) has attached

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ED seizes luxury cars, FDs in crores in raids against Orris group in Rs 500-cr real estate ‘fraud’ case

New Delhi [India], December 3 (ANI): The Enforcement Directorate (ED) has seized

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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 attaches 55 assets worth Rs 5.32 crore in Madhya Pradesh in Jagdamba AMW Automotives Pvt Ltd money laundering case

New Delhi [India], March 12 (ANI) The Enforcement Directorate (ED) has attached

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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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