Money Laundering Act (PMLA)
- Jul- 2023 -5 JulyDH Latest News
ED arrests realty firm IREO’s owner Lalit Goyal in money laundering case
According to official sources, the Enforcement Directorate (ED) arrested real estate business IREO’s owner and managing director Lalit Goyal on…
Read More » - Jun- 2023 -24 JuneDH Latest News
Money laundering case; Enforcement Directorate arrests betel nut mafia in Nagpur
The Enforcement Directorate (ED) on Thursday arrested a Nagpur man- Wasim Bawla– under the provisions of the Prevention of Money…
Read More » - 9 JuneDH Latest News
Money laundering case: ED arrests real estate firm M3M Group’s promoter
As part of a money laundering investigation, the Enforcement Directorate (ED) has detained Roop Bansal, one of the promoters of…
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