Bank Fraud Cases: Directorate of Enforcement Arrested 4 persons Fraud Cases by Chennai-based Surana Group of Companies
On July 12, 2022, the Indian AML watchdog Directorate of Enforcement (ED) made four arrests in relation to the Surana Group of Companies, situated in Chennai,...
Sikkim MCX Fraud case: ED Froze Rs 4.65 Crore from the bank accounts of brokers
In the Sikkim MCX Fraud case, the Indian AML watchdog Directorate of Enforcement (ED) has searched 8 sites in Sikkim, Kolkata, Delhi, and Mumbai. The sites...
Illegal coal mining: ED Attached Assets worth 15 Crore of Joydeb Mondal
In an illegal coal mining case, the Indian AML watchdog Directorate of Enforcement (ED) has temporarily attached Joydeb Mondal's and Gurupada Maji's movable property to the...
ED has seized properties worth 17 crores of K. Mohammed Haris under FEMA, 1999
Under the terms of the Foreign Exchange Management Act (FEMA), 1999, the Indian AML watchdog Directorate of Enforcement (ED) has taken possession of the immovable...
ED Attached Assets Worth 14 Crore in Morris Coin Crypto Currency cheating case
In the Morris Coin cryptocurrency fraud case, the Indian AML watchdog Directorate of Enforcement (ED) has attached assets worth Rs. 14 crores in accordance with the...