Browsing Tag
PMLA
ED investigating several cryptocurrency-related crimes; proceeds worth…
Proceeds amounting to Rs 953.70 crore from criminal activities involving…
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Crypto exchanges, intermediaries need to perform KYC of clients
New Delhi: Crypto exchanges and intermediaries dealing with virtual digital assets…
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ED attaches Rs 907 crore assets of crypto exchanges under PMLA
The Enforcement Directorate has attached proceeds of crime worth Rs 907 crore and…
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Jharkhand govt suspends mining secretary Pooja Singhal arrested in…
A day after being arrested in connection with a money laundering case and remanded to…
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Jacqueline Fernandez’s property worth Rs 7.2 crore seized by ED…
Image Source : JACQUELINE FERNANDEZ Jacqueline Fernandez Jacqueline…
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ED attaches Shiv Sena MLA Pratap Sarnaik’s assets in NSEL PMLA…
The ED on Friday said it has attached assets worth Rs 11.35 crore of Shiv Sena MLA…
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Why isn’t Nawab Malik asked to resign despite arrest:…
Maharashtra BJP on Saturday continued to target the Maha Vikas Aghadi (MVA)…
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Money laundering case: ED files supplementary charge sheet against…
The Enforcement Directorate on Wednesday filed a supplementary charge sheet against…
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