Tag: #Money Laundering

The Aryavarth Express Agency(Madhya Pradesh): The Enforcement Directorate (ED) has taken decisive action in the money laundering investigation against Jagdamba AMW Automotives Pvt Ltd (JAAPL) by attaching 55 properties, both ...

The Aryavarth Express Agency(Karnataka): The High Court of Karnataka has granted relief to Razorpay Software Private Limited, a payment gateway company, by quashing the proceedings initiated against it by the ...

The Aryavarth Express Agency(New Delhi): The Directorate of Enforcement (ED) has recently conducted a series of operations under the Prevention of Money Laundering Act (PMLA), 2002, targeting entities involved in ...

The Aryavarth Express Agency (Nagaland): The Directorate of Enforcement (ED) has made significant progress in a complex money laundering case by filing a Prosecution Complaint against a total of 299 ...

The Aryavarth Express Agency (Nagaland): The Directorate of Enforcement (ED) has made significant progress in a complex money laundering case by filing a Prosecution Complaint against a total of 299 ...

The Aryavarth Express Agency(New Delhi): The Supreme Court of India made a decisive ruling on Tuesday, quashing the money laundering proceedings against Karnataka Deputy Chief Minister DK Shivakumar and his ...

The Aryavarth Express Agency(Jaipur): On February 29, 2024, the Enforcement Directorate (ED), operating out of its Jaipur Zonal Office, apprehended Piyush Jain under the stringent provisions of the Prevention of ...

The Aryavarth Express Agency(New Delhi): The Directorate of Enforcement (ED) has intensified its crackdown on illicit online betting activities, focusing on the "Mahadev Online Book" syndicate, accused of facilitating illegal ...

The Aryavarth Express Agency( Mumbai): The Enforcement Directorate (ED) has immobilized Rs 123 crore held by shell companies based in Singapore within the bank accounts of Mumbai's NIUM India Pvt ...

The Aryavarth Express Agency (New Delhi): The Enforcement Directorate (ED) has initiated a significant legal action by filing a Prosecution Complaint (PC) under the Prevention of Money Laundering Act (PMLA), ...

The Aryavarth Express Agency(Ranchi, Jharkhand): Former Chief Minister of Jharkhand, Hemant Soren, has been remanded to judicial custody by a special Prevention of Money Laundering Act (PMLA) court in Ranchi. ...

The Aryavarth Express Agency (Ranchi): Jharkhand Chief Minister Hemant Soren has lodged a formal complaint against officials of the Enforcement Directorate (ED), accusing them of attempting to harass and defame ...