ED files case under PMLA in money-laundering case

Mar 03, 2022

Kolkata (West Bengal) [India], March 3 : The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA),...

ED summons Jacqueliene Fernandez in money laundering case

Jul 10, 2024

The Enforcement Directorate (ED) has summoned Bollywood actress Jacqueline Fernandez to appear for questioning on Wednesday in a Rs 200 crore money laundering case...

ED searches 19 locations in money laundering case

Feb 10, 2024

The raids spread over Odisha, Punjab, Chandigarh, and Delhi and were made under the provisions of the Prevention of Money Laundering Act.

ED questions Azam Khan in money laundering case

Sep 27, 2021

Sitapur (Uttar Pradesh) [India], September 27 : Samajwadi Party (SP) leader Azam Khan was questioned by the Enforcement Directorate (ED) in connection with a...

Anil Deshmukh 'mastermind' in money laundering case: ED

Apr 08, 2022

Mumbai (Maharashtra) [India], April 8 : The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay...

ED arrests Nawab Malik in money laundering case

Feb 23, 2022

Mumbai (Maharashtra) [India], February 23 : The Enforcement Directorate on Wednesday arrested Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in connection...