A total of Rs 180.87 crore in attached assets has been returned to defrauded banks by the Enforcement Directorate in…
Browsing: PMLA
India’s Enforcement Directorate has attached properties worth Rs 21.45 crore belonging to the operators of the Mahadev Online Book betting…
A sweeping operation by the Enforcement Directorate (ED) has targeted the coal mafia in Jharkhand and West Bengal, with simultaneous…
In a significant development concerning the ‘Coldrif’ cough syrup scandal, the Enforcement Directorate (ED) has initiated searches at multiple locations…
The Enforcement Directorate (ED) has achieved a significant breakthrough in its fight against terrorism, exposing a large-scale terror funding racket…
The investigation into the terror funding network reveals a sophisticated operation that has been active for an extended period. Raju…
The Enforcement Directorate (ED) has arrested KC Veerendra, the Karnataka MLA from the Chitradurga constituency, in Gangtok on Saturday. The…
The Madras High Court has taken action against the Enforcement Directorate (ED), issuing a notice to its Assistant Director, Vikas…
The Enforcement Directorate (ED) has taken Dinesh Gope, the leader of the People’s Liberation Front of India (PLFI), into custody.…
The Enforcement Directorate (ED) has launched a series of raids in connection with a liquor smuggling investigation under the PMLA…