The Enforcement Directorate (ED) on Wednesday seized and attached various immovable properties and valuables (Cut and Polished Diamonds) worth Rs 218.46 crore belonging to the Mehul Choksi...
Fugitive jeweller Mehul Choksi's Forty-one properties worth Rs. 1,210 crore attached by the Enforcement Directorate are money laundering assets, a designated PMLA authority said.
In February this year, the...
A Special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday issued summons against absconding diamantaire Nirav Modi and his uncle Mehul...
Chennai: The Enforcement Directorate (ED) on Tuesday registered a case under the Prevention of Money Laundering Act (PMLA) against ousted All India Anna Dravida...