Money Laundering Act
- Dec- 2022 -22 DecemberDH Latest News
45-acre Coimbatore land connected to A Raja’s company attached by ED
In the Coimbatore district, 45 acres of land belonging to a benami company connected to former DMK minister A Raja,…
Read More » - 7 DecemberDH Latest News
ED raids Kerala jewellers in connection with Gold smuggling case, finds secret chamber
During the raids carried out by the Enforcement Directorate (ED) in Kerala on December 5 in connection with the gold…
Read More » - Nov- 2022 -30 NovemberDH Latest News
In connection with funding of ‘Liger,’ ED files money laundering complaint
A money laundering case has been filed by the Enforcement Directorate in relation to the financing of the film ‘Liger.’…
Read More » - 5 NovemberDH Latest News
Sukesh warns Satyendra Jain, Kejriwal, ‘Nothing will stop me from demanding CBI investigation’
Conman Sukesh Chandrashekhar claims that Minister Satyendar Jain and former Tihar DG Sandeep Goel are ‘threatening’ him as a result…
Read More » - Sep- 2022 -28 SeptemberDH Latest News
E-nuggets mobile app case; Crypto assets worth Rs 12 crore freezed by ED
Following an investigation into the mobile gaming app E-nuggets, the Enforcement Directorate (ED) has frozen cryptocurrency worth Rs. 12.83 crore…
Read More » - Aug- 2022 -24 AugustDH Latest News
Supreme Court to review verdict under Money Laundering Act tomorrow
The stringent anti-money laundering law, which the Supreme Court just approved, will be up for review once more after the…
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