2002 (PMLA)

Guwahati: ED Attaches Rs 5.54-Crore Assets of Jeevan Suraksha Group

Guwahati: ED Attaches Rs 5.54-Crore Assets of Jeevan Suraksha Group

Sentinel Digital Desk

12 Jul 2026

1 min read

Guwahati: ED raids 6 locations linked to fake purchase order scam

Guwahati: ED raids 6 locations linked to fake purchase order scam

Sentinel Digital Desk

21 Nov 2025

2 min read

Enforcement Directorate Seizes Rs 10 Lakh, Digital Records under PMLA, 2002

Enforcement Directorate Seizes Rs 10 Lakh, Digital Records under PMLA, 2002

Sentinel Digital Desk

11 Mar 2025

1 min read

ED files chargesheet against ex-IAS officer in cheating case

ED files chargesheet against ex-IAS officer in cheating case

Sentinel Digital Desk

04 Jan 2021

2 min read

Delhi riots case: ED questions suspended AAP leader Tahir Hussain

Delhi riots case: ED questions suspended AAP leader Tahir Hussain

Sentinel Digital Desk

02 Sep 2020

1 min read

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