Prevention of Money Laundering Act

The Enforcement Directorate (ED) has provisionally attached properties worth Rs 2.84 crore under the provisions of Prevention of Money Laundering Act (PMLA) in connection with the 'Post matric Scholarship Scam'.

The Enforcement Directorate (ED) has arrested CPM leader P.R. Aravindakshan and former bank accountant C.K. Jilse under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with the Karuvannur Service…

The Enforcement Directorate (ED) on Wednesday arrested JD-U MLC Radha Charan Sah in connection with a disproportionate assets case under Prevention of Money Laundering Act (PMLA).

Inspired by a recent order of the special court of Prevention of Money Laundering Act (PMLA), which sent four primary teachers from West Bengal's Murshidabad district to judicial custody, the CBI has started a major crackdown…

The Enforcement Directorate (ED) on Friday said it has initiated investigation under Prevention of Money Laundering Act (PMLA) against former Uttar Pradesh MLA Mukhtar Ansari and his aides on the basis of multiple FIRs lodged…