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    You are at:Home»Posts Tagged "PMLA"

    Browsing: PMLA

    Enforcement Directorate Handover: Rs 180.87 Cr Returned to Banks

    India January 18, 2026

    Dubai-Based Mahadev Betting Network Hit with Rs 21.45 Cr Asset Seizure

    Chhattisgarh January 13, 2026

    40 Locations Searched as ED Busts Coal Mafia in Eastern India

    India November 21, 2025

    Chennai Pharma Company Under ED Scanner for Fatal ‘Coldrif’ Syrup

    India October 13, 2025

    Terror Funding Network Exposed: ED Seizes Property of Raju Khan, Key Figure in SIMI and IM Case

    Chhattisgarh September 7, 2025

    In an important step in the fight against terrorism, the Enforcement Directorate (ED) has unveiled a major terror funding operation tied to…

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    Terror Funding Network Busted: ED Seizes Assets of Raju Khan Linked to SIMI and IM

    Chhattisgarh September 6, 2025

    In a significant move against terrorism, the Enforcement Directorate (ED) has dismantled a major terror funding network connected to the Students Islamic…

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    Enforcement Directorate Acts: Karnataka MLA KC Veerendra Arrested, Millions in Cash and Assets Recovered in Betting Case

    India August 23, 2025

    The Enforcement Directorate (ED) arrested KC Veerendra, the Karnataka MLA representing the Chitradurga constituency, on Saturday in Gangtok in connection with an…

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    Legal Battle: Madras High Court Questions ED’s Actions in Money Laundering Case

    India August 21, 2025

    The Madras High Court has taken a critical step, issuing a notice to Vikas Kumar, Assistant Director of the Enforcement Directorate (ED).…

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    Money Laundering: ED Arrests PLFI Supremo Dinesh Gope

    Jharkhand August 21, 2025

    The Enforcement Directorate (ED) has arrested Dinesh Gope, the leader of the People’s Liberation Front of India (PLFI), in a money laundering…

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    ED Raids Uncover Alleged Liquor Smuggling Network Across Multiple States

    Bihar August 13, 2025

    The Enforcement Directorate (ED) has launched a major operation, conducting raids in Bihar and other states as part of an investigation into…

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    ED Investigation Reveals Robert Vadra’s Rs 58 Crore Financial Misconduct in Land Deal

    India August 10, 2025

    The Enforcement Directorate’s (ED) investigation has unveiled that Robert Vadra, the husband of Congress MP Priyanka Gandhi Vadra, unlawfully amassed Rs 58…

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    Money Laundering Case: Supreme Court Issues Notice to Karti Chidambaram, Rejects Stay on High Court Order

    India August 8, 2025

    The Supreme Court has addressed the money laundering case involving Karti Chidambaram, the son of former Finance Minister P. Chidambaram. The court…

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    ED Raids Target Realty Promoters in Bengaluru and Mumbai Over Alleged Financial Misconduct

    India August 1, 2025

    The Enforcement Directorate (ED) conducted raids on Friday at 10 locations connected to the promoters of the Ozone Urbania Housing Township, situated…

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    Bihar Cracks Down on Criminals: Asset Seizure Under PMLA

    Bihar June 19, 2025

    Bihar is intensifying its efforts to combat crime by initiating the seizure of illegal assets belonging to criminals. The state government has…

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