PMLA case

New Delhi: The Enforcement Directorate (ED) registered a money laundering case against YouTuber Elvish Yadav and others in the snake venom-rave party case. The ED is investigating the alleged generation of proceeds of crime and use of…

New Delhi: The Congress faced a major setback as the Prevention of Money Laundering Act (PMLA) Adjudicating Authority confirmed the attachment of over Rs 751 crore belonging to Congress party-run Associated Journal Limited (AJL) and Young…

Ranchi: Officials of the Enforcement Directorate (ED) on Tuesday carried out searches against Jharkhand Congress MLA Amba Prasad and some others allegedly linked to her in a money laundering case. According to sources, raids were…

New Delhi: The Enforcement Directorate (ED) raided Aam Aadmi Party (AAP) leader Amanatullah Khan's house in Delhi in a money laundering case, on Tuesday. The searches are being conducted under the provisions of the Prevention of Money…

New Delhi: Following raids at 18 locations, the Enforcement Directorate (ED) arrested IAS officer Ranu Shahu in Chhattisgarh on Saturday. She was arrested in a case filed against her under the Prevention of Money Laundering Act, 2002…