Tag: Prevention of Money Laundering Act

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Homebuyers ‘fraud’ case: ED seizes over Rs 6 crore cash during raids against Delhi realty company

New Delhi, Apr 11: The Enforcement Directorate (ED) has seized Rs 6.3 crore in cash and jewellery worth Rs 7.5 crore following searches against...

ED gets MHA sanction to prosecute Kejriwal in excise policy case

New Delhi, Jan 15: The Union Home Ministry has granted sanction to the Enforcement Directorate to prosecute former Delhi chief minister and AAP national...

ED attaches Rs 29.25 crore of Ponzi scheme running company Pearvine

Guwahati 16 Aug: The Directorate of Enforcement (ED), Guwahati Zonal office on Friday provisionally attached assets worth Rs 29.25 crore under the provisions of...

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