Enforcement Directorate
The searches were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said in a press release
Updated 2 days ago

Mallya questioned the investigations into loans taken by Kingfisher Airlines and argued that banks had approved the loans through their established decision-making processes
Updated 2 days ago
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Former IAF official, aide sentenced to 3 yrs in Mohali money laundering case
Updated 10 days ago
ED raids ex-Chhattisgarh CM Baghel's former PA’s home in CGPSC probe
Updated 13 days ago
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