ED Filed a Complaint under the PMLA Against Amnesty International India & Indians for Amnesty International Trust
In accordance with the Prevention of Money Laundering Act of 2002 (PMLA), the Indian AML watchdog Directorate of Enforcement (ED) filed a criminal case against M/s....
Amnesty India is fined Rs. 51.72 crores by the ED, and Aakar Patel is fined Rs. 10 crores
The Foreign Exchange Management Act, 1999 (FEMA) was violated by M/s Amnesty India International Pvt. Ltd. (AIIPL) and its CEO Shri Aakar Patel, according...
ED Attached 105 Properties and other assets worth Rs 96 Crore belonging to Madhucon Group of companies and its directors
In a money laundering case against M/s Ranchi Expressway Ltd. Bank Fraud, the Directorate of Enforcement has temporarily attached 105 immovable properties and other assets worth...
Illegal mining case: ED Carried out Search Operation on Seraj Yusha & Meraj Yusha, Joint Partners of Serajuddin & Co.
On June 24, 2022, the Directorate of Enforcement (ED) conducted a search operation about the bank accounts of Seraj Yusha and Meraj Yusha, who are both...
ED Arrested Sushil P Mantri, Director of Mantri Developers Private Limited
Sushil P Mantri, Director of Bangalore-based real estate company Mantri Developers Private Limited, has been detained by the Directorate of Enforcement (ED) in connection with...