HomeTagsPMLA

tag results:

PMLA
P

spot_img

ED Seizes Additional Rs 1,400 Crore in Money-Laundering Case Linked to Anil Ambani Firms

New Delhi: The Enforcement Directorate has attached fresh assets valued...

ED Attaches ₹61.20 Crore Assets of Former CM Bhupesh Baghel’s Son in Chhattisgarh Liquor Scam

Raipur— The Enforcement Directorate (ED) has provisionally attached assets worth...

ED Attaches Assets Worth Rs 133.09 Crore in Concast Steel and Power Case

New Delhi: The Enforcement Directorate (ED) has attached movable and...

ED Attaches Rs 7.44 Crore Assets Linked to AAP Leader Satyendar Jain in Money Laundering Case

New Delhi — The Enforcement Directorate (ED) on Tuesday said...

ED Summons Sonu Sood, Yuvraj Singh After Robin Uthappa in 1xBet Money-Laundering Probe

New Delhi: The Enforcement Directorate (ED) has issued summons to...

spot_img

Stay in touch!

Follow our Instagram

Encounter News

Encounter India: Read the latest news from Punjab and around the world, including updates on politics, business, lifestyle, entertainment, sports, and more—only on Encounter India!

Retired Navy Officer Arrested in Kerala After Excise Raid Uncovers Ganja and Cannabis Cultivation

ALAPPUZHA (KERALA) — A 37-year-old retired Indian Navy officer...

Read more