ED raids across four districts of Madhya Pradesh in PMLA case

Credit: IndiaTimes- Published on January 17, 2024
The Enforcement Directorate (ED) conducted extensive searches under the Prevention of Money Laundering Act, 2002, targeting locations in Madhya Pradesh linked to the investigation of M/s Jagdamba AMW Automotives Pvt Ltd. The operation focused on apprehending Pushpendra Singh, the director of the company, resulting in his arrest...

You are here


💡 newsR Knowledge: Other News Mentions

Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 3 days ago

The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 3 days ago

The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 3 days ago

The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 1 week ago

The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago


Madhya Pradesh

State in central India
A Dalit colony in Madhya Pradesh's Gohta village was attacked by a mob following polling, resulting in four houses being set ablaze and a statue of B.R. Ambedkar..
Credit: IndiaTimes - Published 1 week ago

You might like