ED Attaches Assets In Money Laundering Case
The Supreme Court has postponed the hearing on whether to reconsider its 2022 verdict upholding the Enforcement Directorate's ...
Madras High Court faces confusion over listing PMLA petitions, directing Registry to clarify before Chief Justice.
The Enforcement Directorate on Friday raided multiple locations linked to Telangana Revenue <a target=_blank href= ...
The Enforcement Directorate in Lucknow has attached 21 properties valued at Rs 8.24 crore belonging to ex-MLA Arif Anwar ...
A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach agricultural land ...