PMLA

Hyderabad: The Enforcement Directorate (ED) has restored five immovable properties worth ₹16 crore to Punjab National Bank (PNB) in connection with a high-profile gold fraud and money laundering case involving Ghanshyamdas Gems and Jewels…
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Hyderabad: The Enforcement Directorate (ED) attached assets worth ₹1.1 crore in its probe into alleged irregularities by former office-bearers of AP Mahesh Cooperative Urban Bank. On Tuesday, the Hyderabad zonal office of the ED announced…
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Hyderabad: The Enforcement Directorate (ED) has filed prosecution complaints before the Special PMLA Court, Hyderabad, in two separate money laundering cases. The matters involve major financial and environmental violations. In the first…
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Hyderabad: The Enforcement Directorate raided eight locations in Hyderabad on July 30 under the Prevention of Money Laundering Act. The action targeted widespread financial fraud in Telangana’s Sheep Rearing Development Scheme.…
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DELHI: The Enforcement Directorate (ED) on Tuesday filed its first chargesheet in the money laundering case related to the Congress-owned National Herald newspaper and Associated Journals Limited (AJL), naming Sonia Gandhi, Rahul Gandhi,…
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