Prevention of Money Laundering Act (PMLA)

Enforcement Directorate raids Anil Deshmukh; Pawar, MVA slam BJP, Centre

Enforcement Directorate raids Anil Deshmukh; Pawar, MVA slam BJP, Centre

25 Jun 2021

Jolt to MVA: Enforcement Directorate (ED) raids top Sena leader, detains son

Jolt to MVA: Enforcement Directorate (ED) raids top Sena leader, detains son

24 Nov 2020

ED chargesheets 13 in disproportionate asset case

ED chargesheets 13 in disproportionate asset case

28 Oct 2020

Run ends: ED arrests high-profile hawala operator Naresh Jain

03 Sep 2020

Dheeraj Wadhawan owned 44 companies of Wadhawan group

Dheeraj Wadhawan owned 44 companies of Wadhawan group

18 Aug 2020

Case against arms dealer Sanjay Bhandari

Case against arms dealer Sanjay Bhandari

28 Jul 2020

Sentinel Assam

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