Thu, Nov 30, 2023
The raids were conducted by the ED's office in Srinagar under Section 17 of the Prevention of Money Laundering Act (PMLA).
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Thu, Aug 24, 2023
ED Raids: The Enforcement Directorate raided premises linked to former Punjab cabinet minister and Congress leader Bharat Bhushan Ashu and some others as part of a money laundering investigation, official sources said.
Tue, May 30, 2023
About a dozen locations linked to the MLA in the state are being raided as part of a probe being conducted against him and others under the Prevention of Money Laundering Act (PMLA), the sources said.
Fri, May 05, 2023
Shares of Manappuram Finance Ltd. fell after the directorate of enforcement froze the assets worth Rs 143 crore of its managing director on money laundering allegations.
Thu, Sep 22, 2022
According to the officials, nearly 100 activists, including the top leaders of the People's Front of India (PFI), have been detained so far in the raids which are taking place in 10 states.
Wed, Aug 24, 2022
The searches were launched after the ED filed a case under the Prevention of Money Laundering Act (PMLA) against Mishra and others in March.
Thu, Jul 28, 2022
According to sources, around Rs 30 crore in cash, 5 kg gold ornaments and several land deeds were recovered from Arpita's Belgharia flat in Kolkata. Arpita Mukherjee is a close aide of TMC leader Partha Chatterjee, who has been a minister in the Mamata Banerjee government.
Fri, Feb 16, 2018
Nirav Modi, who was alleged to have carried out fraudulent transactions worth over Rs 11,400 crore in Punjab National Bank, had left the country in the first week of January.
The CBI had filed the FIR against Karti Chidambaram and the Mukerjeas on charges of criminal conspiracy, cheating, receiving illegal gratification, influencing public servants and criminal misconduct.
Sat, Apr 01, 2017
Officials said multiple teams of the ED today visited these locations and raided the premises of about 300 shell firms.
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