Money Laundering Act

ED arrests Bengaluru man for fraud, identity theft, I-T refund scam

ED arrests Bengaluru man for fraud, identity theft, I-T refund scam

Express News Service

21 Nov 2024

2 min read

ED attaches Rs 32.34 crore looted by cyber scamsters in Hyderabad

ED attaches Rs 32.34 crore looted by cyber scamsters in Hyderabad

Express News Service

29 Mar 2024

3 min read

Minister Balaji files fresh bail plea

Minister Balaji files fresh bail plea

Express News Service

04 Jan 2024

1 min read

ED arrests three for Taksheel IPO scam

ED arrests three for Taksheel IPO scam

Express News Service

14 Oct 2023

1 min read

Senthil Balaji bail plea: Orders reserved for September 20

Senthil Balaji bail plea: Orders reserved for September 20

Express News Service

16 Sep 2023

1 min read

ED heat on Surana Group, Rs 124 crore assets attached

ED heat on Surana Group, Rs 124 crore assets attached

Express News Service

11 Sep 2023

1 min read

ED attaches Rs 205-crore assets of MGM Maran, Anand under money laundering act in Tamil Nadu

ED attaches Rs 205-crore assets of MGM Maran, Anand under money laundering act in Tamil Nadu

Express News Service

28 Dec 2022

2 min read

UP court frames charges against journalist Kappan, six others in money laundering case

UP court frames charges against journalist Kappan, six others in money laundering case

08 Dec 2022

2 min read

ED attaches assets worth Rs 300 crore of Mantri Group

ED attaches assets worth Rs 300 crore of Mantri Group

Express News Service

13 Aug 2022

2 min read

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