Tag: PMLA case
CBI searches premises of ex-Maha HM's CAs in PMLA case
The premises reportedly belonging to the charted accountants of former Maharashtra...
ED seizes assets of Rs 69.14 cr of TN bizman in PMLA case
The Enforcement Directorate (ED) on Monday said that they have provisionally attached...
ED arrests director of Hong Kong-based company in PMLA...
The Enforcement Directorate (ED), on Wednesday, said that it has arrested Anup Nagaral,...
Unitech promoters Ajay and Sanjay Chandra sent to ED custody...
Ajay Chandra and Sanjay Chandra, the promoters of Unitech realty group, who were...
