Tag: Prevention of Money Laundering Act
ED seizes ₹1.70-cr cash, documents in raids against Jaypee Infratech Ltd
<!--><!--><!--><!--> The raids by the Enforcement Directorate against Jaypee Infratech Ltd were carried out at 15 premises in Delhi, Noida, Ghaziabad and Mumbai on May ... Read More
Hyderabad ED files most prosecution complaints in financial year 2024-25 | Hyderabad News – The Times of India
HYDERABAD: The Enforcement Directorate's <a href="https://timesofindia.indiatimes.com/topic/hyderabad" styleobj="" class="" commonstate="" frmappuse="1">Hyderabad unit filed the highest number of prosecution complaints in the country under the Prevention of ... Read More
ED summons Lalu Prasad, kin in land-for-jobs case on Wednesday | Delhi News – The Times of India
NEW DELHI: The Enforcement Directorate has summoned RJD president and former <a href="https://timesofindia.indiatimes.com/topic/nitish-kumar" styleobj="" class="" commonstate="" frmappuse="1">Bihar chief minister Lalu Prasad, 76, for questioning in ... Read More