Law ❯Criminal Law ❯Money Laundering ❯Prevention of Money Laundering Act

Enforcement Directorate

Money Laundering Enforcement Directorate Congress Party Indian National Congress Money Laundering Money Laundering Money Laundering Money Laundering Cases Congress Anti-Corruption Measures

13 ARTICLES

2mo ago

ED Raids FIITJEE Properties in Delhi-NCR Over Money Laundering Allegations

The Enforcement Directorate is investigating fund diversion and financial irregularities linked to the abrupt closure of FIITJEE coaching centres affecting 12,000 students.

4 ARTICLES

2mo ago

Madras High Court Reserves Order on TASMAC Raid Legality

3 ARTICLES

3mo ago

Assam Bureaucrat’s ₹7.33 Crore Assets Attached in Corruption Probe

145 ARTICLES

3mo ago

ED Charges Sonia and Rahul Gandhi in National Herald Case, Congress Protests Nationwide

4 ARTICLES

3mo ago

ED Moves to Seize ₹661 Crore in Assets in National Herald Money Laundering Case

3 ARTICLES

5mo ago

ED Arrests Two in Fairplay Money Laundering and Illegal Cricket Broadcast Case