27/07/2025

Search Posts PMLA Page 10

Bybit Faces Rs 9.27 Crore Fine Over PMLA Breaches

Bybit Faces Rs 9.27 Crore Fine Over PMLA Breaches

February 1, 2025

Karnataka HC Halts ED Summons to CM's Spouse and Byrathi Suresh in MUDA Case

Karnataka HC Halts ED Summons to CM's Spouse and Byrathi Suresh in MUDA Case

January 27, 2025

Rs 220 Cr Bank Fraud: ED Freezes Assets in Mumbai, Dehradun

Rs 220 Cr Bank Fraud: ED Freezes Assets in Mumbai, Dehradun

January 27, 2025

ED Apprehends Individual for Money Laundering Linked to Bihar Ponzi Scheme

ED Apprehends Individual for Money Laundering Linked to Bihar Ponzi Scheme

January 23, 2025

ED Freezes Properties Worth Rs 82.29 Crore in MGF Developments Ltd Money Laundering Case

ED Freezes Properties Worth Rs 82.29 Crore in MGF Developments Ltd Money Laundering Case

January 21, 2025

J&K: ED Seizes Properties Valued at ₹14.93 Crore Under Money Laundering Law

J&K: ED Seizes Properties Valued at ₹14.93 Crore Under Money Laundering Law

January 21, 2025

Enforcement Directorate Returns Properties Valued at Rs 289.54 Crore

Enforcement Directorate Returns Properties Valued at Rs 289.54 Crore

January 17, 2025

Andhra: ED Freezes Assets in GATES Society Money Laundering Investigation

Andhra: ED Freezes Assets in GATES Society Money Laundering Investigation

January 17, 2025

Kawasi Lakhma Aware of Liquor Scam Yet Remained Passive, ED Investigation Uncovers

Kawasi Lakhma Aware of Liquor Scam Yet Remained Passive, ED Investigation Uncovers

January 17, 2025

Charges Filed Against Involved Parties in Multi-State Rose Valley Chit Fund Scandal in Odisha

Charges Filed Against Involved Parties in Multi-State Rose Valley Chit Fund Scandal in Odisha

January 16, 2025

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