PMLA

Chhangur Baba alias Jalaluddin was remanded to the Enforcement Directorate (ED) custody on Monday by a special Prevention of Money Laundering Act (PMLA) court in Lucknow. The court was hearing …

The Enforcement Directorate on Monday conducted search operations at multiple locations in connection with a money laundering case where an amulet seller from Meerut managed to build an empire worth …

The Enforcement Directorate (ED) conducted search operations at 18 locations across Mumbai, Kochi and Thrissur on Friday in connection with the Mithi River desilting scam which caused a wrongful loss …

The Kerala High Court on Monday ordered the police to not arrest the Assistant Director of Enforcement Directorate, Kochi, till June 11. The interim order was passed by Justice PG …

A Special Court (PMLA) in Lucknow declared Rashid Naseem, the main promoter of Shine City Group, as a Fugitive Economic Offender (FEO) on Wednesday, according to an Enforcement Directorate (ED) …