Tag: Prevention of Money Laundering Act

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Kerala CM Pinarayi Vijayan’s daughter set to face money laundering probe by ED | India News

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IN FURTHER trouble for Kerala Chief Minister Pinarayi Vijayan’s daughter, T Veena, the Enforcement Directorate (ED) is learnt to be preparing to register a...

Detention close to max term, Delhi HC gives Agusta accused bail | India News

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NEW DELHI: Delhi high court granted bail on Tuesday to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering...

ED complaint against firm for duping home-buyers of ₹842.15 crore with pre-launch offer

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The Enforcement Directorate (ED), Hyderabad, has filed a Prosecution Complaint (PC) before the Metropolitan Sessions Judge (MSJ) Court, Hyderabad, against M/s Sahiti Infratec...

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