Search For "prevention of money laundering"
Uttarakhand: ED attaches properties worth Rs 4.56 crore in BTC fund scam
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) in Dehradun has provisionally attached movable and immovable properties worth approximately Rs 4.56 crore in connection with a money laundering case under the Prevention of Money Laundering Act (PMLA).
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PMLA court takes cognizance of ED complaint against ex-MLA Dharam Singh Ch
Updated : 1 year, 5 months ago IST
The PMLA special court has took cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against Sikandar Singh, son of former Congress MLA Dharam Singh Chhoker under provisions of Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches assets worth Rs 135.06 crore in Adarsh Credit Co-operative Soc
Updated : 1 year, 5 months ago IST
The Enforcement Directorate has attached movable and immovable properties worth Rs 135.06 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the matter of Adarsh Credit Co-operative Society Ltd and others, the agency said on Tuesday.
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Mahadev online betting case: ED attaches additional assets worth Rs 387.99
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) attached assets worth Rs 387.99 crore in connection with the Mahadev online betting case under Prevention of Money Laundering Act, the agency said on Saturday.
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ED recovers Rs 1.36 crore in crypto, Rs 47 lakh cash during raids at vario
Updated : 1 year, 5 months ago IST
The Enforcement Directorate has recovered unexplained cash amouting to Rs 47 lakh and crypo worth Rs 1.36 crore during search operations under the provisions of the Prevention of Money Laundering Act (PMLA), the agency said in a press release.
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Gujarat: ED conducts search operations in multiple cases of govt fund misa
Updated : 1 year, 5 months ago IST
As many as 19 locations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 were searched by the Directorate of Enforcement (ED), Ahmedabad Zonal Office on November 29, 2024, in multiple cases related to the misappropriation of government funds in post offices in Guja
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ED arrests Delhi-Based importers in connection with Birfa IT case under PM
Updated : 1 year, 5 months ago IST
Taking to its official handle on X, ED posted, "ED, Hqrs. The office arrested Delhi-based importers Mayank Dang and Tushar Dang on November 25, 2024, under the provisions of PMLA, 2002, in the Birfa IT Case. They were produced before the Hon'ble Special Court, Dwarka, which has remanded the
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ED attaches Rs 3.72 crore assets in Chinese loan app case
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money Laundering Act (PMLA), 2002 in the case of Xue Fei, a Chinese national, and others related to Chinese loan app case.
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ED raids multiple places in Jharkhand, West Bengal in money laundering pro
Updated : 1 year, 6 months ago IST
The search operation is underway by separate ED teams under the Prevention of Money Laundering Act.
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ED files prosecution complaint against 'conman' Kiran Patel in Srinagar
Updated : 1 year, 6 months ago IST
Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran Patel before Special Court (PMLA), Srinagar under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 2.5 Crore in Prayagraj
Updated : 1 year, 6 months ago IST
The Directorate of Enforcement on Friday attached immovable properties worth Rs. 2.5 Crore with current market value registered in the name of Yogesh Tiwari in Prayagraj under the provisions of the PMLA, 2002.
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ED seizes over Rs 1 cr assets in bank fraud case
Updated : 1 year, 6 months ago IST
Various incriminating documents and mobile phones were also seized during these raids carried out on November 6 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002
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