Tag: Prevention of Money Laundering Act

National

Enforcement Directorate freezes Rs 30 cr land linked to V Senthil Balaji in money laundering probe

August 10, 2023

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

Enforcement Directorate - money laundering probe

National

Enforcement Directorate takes possession of villas, land in Munnar in money laundering case against PFI

August 5, 2023

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

National

Supreme Court reserves verdict on pleas of TN Minister Senthil Balaji, wife against his arrest in money laundering case

August 2, 2023

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

National

Enforcement Directorate arrests Ranchi bizman ‘hand in glove’ with IAS officer accused in land fraud cases

August 1, 2023

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

Home News

Land-for-jobs case: Enforcement Directorate attaches Rs six-cr assets of RJD chief Lalu Prasad’s family, ‘linked’ firms

July 31, 2023

New Delhi: The Enforcement Directorate Monday said it has attached assets worth more than Rs 6 crore belonging to RJD ...

National

West Bengal school recruitment case: CBI questions teachers recruited illegally

July 23, 2023

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

National