Saturday, May 24, 2025
NIT Infotech

Tag: Prevention of Money Laundering Act

ED Raids in Delhi and Gurgaon Target Online Betting Money Laundering

ED Arrests Ex-Punjab Minister Bharat Bhushan Sharma in Money Laundering Case

ED Conducts Searches in Illegal Mining Case in Haryana

ED Arrests Key Figures in Chhattisgarh Liquor Scam Investigation

ED Arrests Manideep Mago in Illegal Foreign Remittances Case

ED Mumbai Arrests Rajesh Brijlal in Rs. 263 Crore Income Tax Refund Fraud

Arvind Kejriwal’s Judicial Custody Extended Until April 23

Bank Fraud Case: ED Mumbai Zonal Office Attaches Assets Worth Rs. 40.37 Cr

ED Seizes 31 Properties Worth Rs. 4.21 Crore

ED Files Prosecution Complaint Against Ved Prakash Yadav Under PMLA

Postal Department Officer’s Assets Attached in Money Laundering Case – ED

Delhi HC Seeks Evidence from ED in Arvind Kejriwal’s Case

Delhi Court Refuses to Stay on Summons to CM Arvind Kejriwal

ED Issues Provisional Attachment Order in Money Laundering Case

ED Files Prosecution Complaint Against Parabolic Drugs Limited Directors

ED Arrests Two Individuals in Delhi Jal Board Corruption Case

Hemant Soren’s Arrest: ED Points to Unauthorized Possession of 8.5 Acres

ED Secures Conviction in Jharkhand Cyber Fraud Case

ED Provisionally Attaches Rs. 34.11 Crore Assets in Lavanya Jewels Fraud Case

Uncovering the Dhar Land Scam: ED Provisionally Attaches Properties Worth Rs. 151 Crore

ED’s Land for Job Scam Prosecution: Lalu Prasad Yadav Family Faces Trial

ED Exposes HSVP’s Rs. 70 Crore Scam

ED Arrests Ex-Forest Minister Sadhu Singh Dharamsot in Money Laundering Probe

ED Raids M/s SEL Textiles Limited: Unearths Massive Financial Wrongdoings

ED Arrests 2 More Suspects in Mahadev Betting App Scandal

UP: ED Seizes 28 Land Parcels in Alleged Fraudulent Bike Taxi Scheme Case

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