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February 16, 2024
Get latest articles and stories on India at LatestLY. The Enforcement Directorate on Friday said it has arrested two persons in connection with a money laundering investigation linked to alleged land grabbing in Goa. India News | ED Arrests 2 in Money Laundering Case Linked to Land Grab in Goa.
November 25, 2023
A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued to attach the properties that are worth a total of Rs 39.24 crore, as per the circle rate, the central probe agency said in a statement.
November 25, 2023
India News: PANAJI: The Directorate of Enforcement (ED) has taken a significant step in the fight against money laundering by provisionally attaching 31 immovable.
November 25, 2023
The probe agency Enforcement Directorate's investigation showed that the immovable properties were acquired by the accused, using forged documents.