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  ED attaches Rs 67 crore worth of properties linked to banned outfit PFI and SDPI

  India | November 08, 2025 17:59 IST

  The Enforcement Directorate (ED) has provisionally attached eight immovable properties worth Rs 67.03 crore linked to the banned organisation Popular Front of India (PFI) and its political affiliate, the Social Democratic Party of India (SDPI).

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  ED attaches immovable properties worth over Rs 52 crore in Navi Mumbai under PMLA

  Maharashtra | May 11, 2024 9:28 IST

  An Enforcement Directorate investigation revealed that Monarch Group and its directors sold the same flats to multiple flat buyers.

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  Laws To Be Amended To Check Money Laundering, Says Pranab

  July 19, 2011 17:59 IST

  Kochi, Jul 19: Committed to the full implementation of international standards to combat money laundering and terror financing, India today said it was making suitable amendments to converge the country's existing laws with the recommendations