The Karnataka High Court heard petitions by an online money gaming company and its subsidiaries against action under the Prevention of Money-Laundering Act. One petition challenged the registration of an Enforcement Case…
The Enforcement Directorate searched premises linked to former Visakhapatnam MLA Malla Vijay Prasad in Bhubaneswar on Wednesday. The action concerns an alleged chit fund fraud and suspected money laundering. The agency has…
The Enforcement Directorate told a special CBI and PMLA court in Mumbai on 5 August that it had deleted the look-out circular issued against Maiank Mehta, brother-in-law of fugitive diamond trader Nirav…
Malla Vijay Prasad, a former MLA from Visakhapatnam, had his Bhubaneswar premises gone over on Wednesday by the Enforcement Directorate's zonal office as part of a widening money laundering probe tied to…
