Tag: pmla

ED’s Mumbai drug bust; Shell empire collapses, over Rs 100 crore looted on global web

Justin, 10/10/202510/10/2025

Add thelocalreport.in As A Trusted Source Mumbai, Oct 10 (IANS) In a powerful strike on…

Justin, 10/10/202510/10/2025

Add thelocalreport.in As A Trusted Source Visakhapatnam, Oct 9 (IANS) The Enforcement Directorate, Visakhapatnam sub-zonal…

Justin, 09/10/202509/10/2025

Add thelocalreport.in As A Trusted Source Imphal, Oct 9 (IANS) The Enforcement Directorate (ED) has…

Justin, 07/10/202507/10/2025

Add thelocalreport.in As A Trusted Source Ranchi/New Delhi, October 7 (IANS) The Enforcement Directorate (ED)…

Justin, 05/10/202505/10/2025

Bangalore, October 4 (IANS) Directorate, Bangalore on Saturday issued an provisional attachment order under the…

Justin, 01/10/202501/10/2025

New Delhi, 1 October (IANS) Enforcement Directorate (ED) has stated on Wednesday in the case…

Justin, 28/09/202528/09/2025

New Delhi, September 28 (IANS) Enforcement Directorate (ED) has conducted a large-scale search operation by…

Justin, 27/09/202527/09/2025

Kolkata, 27 September (IANS) Colata Zonal Office of Enforcement Directorate (ED), has attached 212 immovable…

Justin, 26/09/202526/09/2025

Chandigarh, September 26 (IANS) A cyber miscreant from Uttar Pradesh who cheated thousands of investors…

Justin, 26/09/202526/09/2025

New Delhi, 25 September (IANS) dismissed Bhupesh Arora’s bail plea in a special PMLA court,…

Justin, 24/09/202524/09/2025

The day after a joint raid conducted by Thiruvananthapuram, DRI and Customs officials in a…

Web Desk, 12/09/202512/09/2025

New Delhi/Guwahati, Sep 12 (IANS) The Enforcement Directorate (ED) has conducted search operations at 10…