Prevention of Money Laundering Act
- Bangalore
Online gaming case: ED raids premises linked to Karnataka MLA
Bengaluru: The Enforcement Directorate on Friday conducted multiple searches at the premises linked to Karnataka Congress MLA K C Veerendra Pappy and some others as part of an online gaming and betting-linked…
- India
Govt intensifies scrutiny for international transactions above Rs 50K
International transactions exceeding Rs 50,000 will now face heightened scrutiny as the Central government on Tuesday notified an amendment to the Prevention of Money Laundering (Maintenance of Records) Rules, 2005. With the…
- India
IAS officer among 3 arrested by ED in Chhattisgarh mining case
New Delhi: The Enforcement Directorate (ED) on Thursday arrested Chhattisgarh-based IAS Sameer Vishnoi, Sunil Agarwal of Indramani Group and Laxmikant Tiwari, uncle of absconding accused Suryakant Tiwari in connection with a Prevention…
- Kolkata
17 crore cash, 16 hours: Know about ED raid on Kolkata businessman
Kolkata: It took over 16 hours and eight counting machines for the Enforcement Directorate (ED) officials to count the heap of cash that was recovered from the residence of a businessman in…