Prevention of Money Laundering Act

New Delhi : The Enforcement Directorate (ED) has Bhupinder Singh Honey, the nephew of Punjab Chief Minister Charanjit Singh Channi, in connection with a Prevention of Money Laundering case pertaining to illegal mining in Punjab, said…

New Delhi : The Enforcement Directorate (ED) has provisionally attached assets worth Rs 268.66 crore of Chennai-based Agnite Education Limited and others under the Prevention of Money Laundering Act (PMLA) in a case pertaining to bank loan…

New Delhi: The Enforcement Directorate (ED) on Saturday said that they have attached properties worth Rs 380 crore of a company belonging to Sachin Joshi under Prevention of Money Laundering Act (PMLA).The ED said that they attached two…

In a major development, the Enforcement Directorate (ED) has filed a case of money laundering over transactions worth Rs 15 crore related to the alleged suicide of Bollywood actor Sushant Singh Rajput. An ED official said that it has…