You Searched For "Prevention of Money Laundering Act (PMLA) 2002"

Telangana

ED Attaches Assets Worth Rs 19.11 Cr in IDBI Bank Fraud Case

Hyderabad: The zonal office of the Directorate of Enforcement (ED) here has attached movable and immovable assets with a...

31 July 2024 3:09 PM GMT

Crime

ED Attaches Rs 32 Crore in Part Time job Fraud Case

Hyderabad: Officials from Hyderabad Enforcement Directorate (ED) attached Rs 32.34 crore that was lying unused in...

28 March 2024 5:37 PM GMT

Current Affairs

ED Attaches Som Phyto Pharma’s Assets in PMLA Case

Hyderabad: The Directorate of Enforcement (ED) provisionally attached fixed deposits worth Rs 6.3 lakh belonging to Som...

19 Feb 2024 6:15 PM GMT

Current Affairs

MBBS in Pak scam; ED attaches properties worth Rs 5cr in Kashmir

Srinagar: The Enforcement Directorate (ED) has attached properties worth Rs 5 crore across the Kashmir Valley as the...

18 Jan 2024 4:57 PM GMT

Nation

ED arrests IPO scam accused

Trio inflated the revenue figures of Taksheel Solutions for issuing an IPO

13 Oct 2023 6:41 PM GMT

Nation

Revanth's complaint prompts ED to register PMLA cases in TSPSC

HYDERABAD: The Enforcement Directorate (ED) officials on Friday registered cases under the Prevention of Money...

31 March 2023 8:24 PM GMT

Opinion

DC Edit | Larger bench should review legality of ED-'s wide powers

The court did not agree with the batch of petitions, which argued that ECIR, as a provision, was opaque arbitrary and...

29 July 2022 1:49 AM GMT