Tag: prevention of money laundering act

ED searches at Jaypee Associates in ₹12,000-cr investment fraud

The Enforcement Directorate on Friday carried out searches at multiple locations in

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ED conducts multi-city raids in money laundering case

The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities,

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ED arrests ‘absconding’ ex-Haryana Congress MLA Dharam Singh Chhoker

The Enforcement Directorate has arrested "absconding" former Haryana Congress MLA Dharam Singh

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Supreme Court reconstitutes three-judge bench to hear pleas against 2022 verdict upholding ED powers

The top court in July 2022 upheld the ED’s powers of arrest

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HCA cannot take any financial decisions: HC interim direction

Justice C.V. Bhaskar Reddy of Telangana High Court has instructed the Hyderabad

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ED seizes Rs 7.33 crore in assets in PMLA case against ex-Kamrup Deputy Commissioner

Guwahati: Directorate of Enforcement (ED), Guwahati Zonal Office has attached immovable and

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National Herald: What exactly is the ED case against the Gandhis?

For the first time, former Congress president Sonia Gandhi and leader of

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