Tag: Prevention of Money Laundering Act

ED conducts searches in TTD adulterated ghee case, uncovers assets worth over ₹45 crore

The Directorate of Enforcement (ED), Hyderabad Zonal Office, conducted searches at 15…

Times Desk

ED attaches ₹159.51-crore assets in West Bengal illegal coal mining case

According to the Enforcement Directorate, the probe into large-scale illegal coal mining…

Times Desk

ED files prosecution complaint against Ranya, others in gold smuggling and money laundering case

The Directorate of Enforcement (ED), through its Headquarters Investigation Unit-II, New Delhi,…

Times Desk

ED attaches ₹3,436.56 crore in assets over links to PACL ‘fraud’

To date, in this case, the ED has attached movable and immovable…

Times Desk

ED to auction seized aircraft linked to Falcon scam

The Directorate of Enforcement (ED), Hyderabad, has announced the auction of a…

Times Desk

ED files prosecution complaint against Kashmir couple under PMLA

The Directorate of Enforcement (ED) on Friday (November 28, 2025) filed a…

Times Desk

ED facilitates release of attached assets to support IBC resolution, maximise creditor recovery

The move ensures that the restored assets are used only for the…

Times Desk