Tag: PMLA

Chennai: A 2.49 acre land valued at more than Rs 30 crore belonging to the sister-in-law of Tamil Nadu minister ...

New Delhi: The Enforcement Directorate has taken possession of four villas and 6.75 acres of land in Kerala's Munnar district ...

New Delhi: The Supreme Court Wednesday reserved its verdict on pleas of Tamil Nadu minister V Senthil Balaji and his ...

Ranchi: The Enforcement Directorate arrested Bishnu Kumar Agarwal, a Ranchi-based businessman, in connection with its ongoing money laundering probe linked ...

Kolkata: The Central Bureau of Investigation (CBI) sleuths probing the multi-crore teacher’s recruitment case have finally started questioning those teachers ...

New Delhi: The Enforcement Directorate (ED) said Friday that as part of its investigation into a case against Jyoti Ranjan ...

Chandigarh: The Enforcement Directorate (ED) Tuesday said that they have filed prosecution complaint before a special court in Punjab against ...

New Delhi: The Enforcement Directorate Wednesday said it has attached assets, including a flat and land parcels, as well as ...

New Delhi: The Supreme Court Wednesday refused to stay a Madras High Court order allowing the shifting of arrested Tamil ...

New Delhi: Assets worth more than Rs 60 crore of the Chairman of a Maharashtra-based cooperative society have been attached ...