pmla | Indian Cooperative

In a key step towards restitution, the Enforcement Directorate (ED) on Thursday handed over attached assets of the accused in ...

In a major crackdown, the Enforcement Directorate (ED), Mumbai Zonal Office, has provisionally attached immovable and movable assets worth Rs ...

The Enforcement Directorate (ED) has attached assets worth over Rs 1,500 crore in a money-laundering probe against the Sahara Group. ...

The Enforcement Directorate (ED) has attached 707 acres of land worth Rs 1,460 crore linked to Sahara group entities under ...

The Enforcement Directorate (ED) on Tuesday raided 10 locations in Bengaluru and Shivamogga as part of a money laundering probe ...

One India reports the ED has arrested a NCP politician and three others involved in an alleged money laundering fraud of ...

The ED has attached Rs 84-crore worth assets in a money-laundering probe into an alleged misappropriation of funds involving a ...

ED has arrested a top functionary of a Karnataka-based cooperative society in Bangalore for his involvement in money laundering activities, ...

A former manager of a Maharashtra-based Shri Renukamata Multi-State Cooperative Urban Credit Society has been taken into custody by ED ...

The ED has written to about 100 cooperative bank branches across the country seeking details about activities in their dormant ...

The Reserve Bank of India has imposed a monetary penalty of Rupees Five Lakh on The Nasik Merchants Co-operative Bank ...

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