Agency’s Lucknow unit has filed a complaint against Yadav and others under various provisions of the Prevention of Money Laundering Act (PMLA)...
Sitharaman informed the House that as of March 31, 2023, legal suits were filed for recovery against 13,978 loan accounts, action under...
The action follows investigations conducted by the Enforcement Directorate (ED) against an illegal betting app syndicate and subsequent raids on Mahadev Book...
Mallick who has been suffering from a number of ailments, was produced in court after being medically examined at the ESI Hospital...
Goyal, 74, is expected to be produced before a special PMLA court in Mumbai on Saturday where the ED will seek his...
The money laundering case stems from an FIR filed by the Lucknow Police alleging that Rai “duped” huge amount of money from...
The finance ministry has brought in chartered accountants, company secretaries, and cost & works accountants under the ambit of the Prevention of...
Cross-border money laundering has become an activity of serious concern in modern times Earlier this month, the finance ministry notified that certain...
Hospitals don’t always evoke nice images: Think of sickness, diagnostics, physiotherapy and surgeries. Enforcement Directorate (ED) on Thursday said that it has...
MUMBAI: Shiv Sena MP Sanjay Raut, who was arrested late on Sunday by the Enforcement Directorate (ED) in connection with a money laundering probe,...