प्रवर्तन निदेशालय (ईडी) ने अभिनेता शिल्पा शेट्टी के पति और व्यवसायी राज कुंद्रा के खिलाफ मनी लॉन्ड्रिंग के मामले पर...
PMLA
According to an official statement on Friday, the Enforcement Directorate (ED) has issued a 'provisional attachment order', seizing movable assets...
In Mumbai, a dedicated PMLA (Prevention of Money Laundering Act) court has granted an extension of Enforcement Directorate custody for...
The Enforcement Directorate (ED) has reportedly arrested Naresh Goyal, the founder of Jet Airways. He was arrested in connection with...
