Prevention of Money Laundering Act

ED Attach Assets Worth Rs 185.1 Crores of Surya Pharma

ED Attach Assets Worth Rs 185.1 Crores of Surya Pharma

Pratidin Bureau

18 Oct 2022

1 min read

ED Freezes Over Rs 3 Crores in Trans Arunachal Highway Project Case

ED Freezes Over Rs 3 Crores in Trans Arunachal Highway Project Case

21 Sep 2022

1 min read

ED Recovers Over Rs 17 Crores from Residence of Kolkata Businessman

ED Recovers Over Rs 17 Crores from Residence of Kolkata Businessman

11 Sep 2022

1 min read

Assam: ED Attaches Assets Worth 30 Crores of Former MD of Co-op Bank

Assam: ED Attaches Assets Worth 30 Crores of Former MD of Co-op Bank

23 Aug 2022

2 min read

ED Attaches Assets Worth Rs 253 Crores of Nirav Modi Group

ED Attaches Assets Worth Rs 253 Crores of Nirav Modi Group

22 Jul 2022

1 min read

ED Raids Vivo Office in Guwahati

ED Raids Vivo Office in Guwahati

05 Jul 2022

1 min read

ED Arrests Former MD of Assam Industrial Co-operative Bank

ED Arrests Former MD of Assam Industrial Co-operative Bank

24 Jun 2022

1 min read

Satyendra Jain’s ED Custody Extended Till June 13

Satyendra Jain’s ED Custody Extended Till June 13

09 Jun 2022

2 min read

ED Seizes Cash, Gold Coins from Satyendra Jain's Aides

ED Seizes Cash, Gold Coins from Satyendra Jain's Aides

07 Jun 2022

1 min read

ED Attaches Assets of Former Assam PR Department Director

ED Attaches Assets of Former Assam PR Department Director

22 Apr 2022

1 min read

ED Attaches Assets of Shiv Sena MP Sanjay Raut

ED Attaches Assets of Shiv Sena MP Sanjay Raut

05 Apr 2022

1 min read

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