Money Laundering Act

- Sakshi Post

ED arrests JD-U MLC in disproportionate assets case

Sep 14, 2023
Patna, Sep 14 (IANS) 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...
ED files charge sheet in 2015 Telangana cash-for-vote scam case - Sakshi Post

Vote For Note Case: ED Files Chargesheet, Revanth Reddy is Prime Accused

May 27, 2021
HYDERABAD: The Enforcement Directorate (ED) has filed a charge sheet against Telangana Congress MP  from MalkajgiriA Revanth Reddy as the prime accused along with TRS MLA Sandra Venkata Veeraiah,...
Ferrari, Ranger Rover And Benz Among Luxury Cars Seized In ED Raid On Sujana Chowdary Residence - Sakshi Post

Ferrari, Ranger Rover And Benz Among Luxury Cars Seized In ED Raid On Sujana Chowdary Residence 

Nov 25, 2018
The Enforcement Directorate (ED) officials on Saturday conducted searches at the residence and offices of former Union Minister and TDP MP Y.S. Chowdary here for alleged financial irregularities,...
The Central Bureau of Investigation had earlier registered an FIR in the case in Chennai for causing wrongful loss of Rs 115 crore by VGN Developers to the central government - Sakshi Post

ED Attaches Rs 115-Crore Land of Chennai Developer 

Feb 17, 2018
The Central Bureau of Investigation had earlier registered an FIR in the case in Chennai for causing wrongful loss of Rs 115 crore by VGN Developers to the central government
Emaar case: ED attaches Rs 96 crore - Sakshi Post

Emaar case: ED attaches Rs 96 crore

Nov 25, 2014
Emaar case: ED attaches Rs 96 crore
Hurdles cleared for ED probe on Satyam scam - Sakshi Post

Hurdles cleared for ED probe on Satyam scam

Apr 07, 2013
Hurdles cleared for ED probe on Satyam scam
AP HC adjourns Jana Reddy case - Sakshi Post

AP HC adjourns Jana Reddy case

Mar 25, 2013
AP HC adjourns Jana Reddy case
Back to Top