PMLA (Prevention of Money Laundering Act)
- Jun- 2023 -6 JuneDH Latest News
In money laundering case, Gujarat ED detains IRS officer from I-T department
The Enforcement Directorate (ED) announced on Monday that it had detained an IRS officer from the Income Tax department in…
Read More » - Jun- 2020 -27 JuneDH Latest News
Enforcement Directorate questions Sonia Gandhi’s close aide Ahmed Patel over money laundering case
Giving a shock to the Congress party, the Enforcement Directorate has questioned senior Congress leader, former MP and Sonia Gandhi’s…
Read More » - Feb- 2020 -22 FebruaryDH Latest News
Assets worth Rs. 1.15 crore belonging to Maoist leader attached by Enforcement Directorate
The assets of a Maoist leader Arvind Yadav was attached by the Enforcement Directorate. The ED has attached assets worth…
Read More » - Feb- 2019 -9 FebruaryIndia
Terror funding:Enforcement files case against Pakistani group
The Enforcement Directorate has recorded a case under the Prevention of Money Laundering Act against a Pakistani terror group Falah-e-Insaniyat…
Read More » - Jul- 2018 -1 JulyNEWS
Fugitive liquor baron Vijay Mallya summoned by Special Court
After claiming that he was turned into a ‘Poster Boy’ and was unable to pay off his dues as his…
Read More »