ED accuses TASMAC of hindering money laundering investigation, questioning legality of search operation, and denying ...
The investigation agency in total had attached assets worth Rs. 395.03 crore vide provisional attachment order dated 28 March ...
Panaji: In the first two months of 2025, not a single person came forward to register a case in the cash-for-job scam that ...
The Madras High Court has questioned Tamil Nadu government's allegations regarding ED raids in TASMAC offices, addressing ...
The Enforcement Directorate has attached assets worth over Rs 110 crore of Lakhani India Limited and its group companies in ...
Enforcement Directorate attaches ₹110 crore assets of Lakhani India in loan fraud case under PMLA, implicating promoters in ...
The Enforcement Directorate (ED) has accused the Tamil Nadu State Marketing Corporation (TASMAC) of attempting to derail its ...
ED investigation revealed that M/s Lakhani India Limited and group companies had jointly defrauded Indian Overseas Bank, ...
CHENNAI: The Madras High Court on Tuesday adjourned the petitions of Tamil Nadu government and its retail liquor business ...
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Bihar's curious case of an indispensable engineer: What an ED probe foundED raids have not only unearthed Rs 11 crore in cash and an intricate money-laundering web but also exposed the corrupt ...
The Nigeria Customs Service (NCS) has introduced an electronic-currency (E-Currency) declaration form to tighten regulations on cash movements and curb money laundering. This initiative requires ...
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