E-nuggets Scam: ED Froze 150 Bitcoins equivalent to Rs 22 Crores
The Directorate of Enforcement (ED) carried out a search operation on Wallet/User ID in Binance Crypto Exchange in accordance with the provisions of the Prevention of...
ED Attached Assets Worth 2 Crores of Salai Agri Consortium Private Limited
Under the Prevention of Money Laundering Act (PMLA), 2002, the AML watchdog Directorate of Enforcement (ED) has temporarily attached M/s Salai Agri Consortium Private Limited's movable...
ED Crackdown on Extremist group PREPAK
In response to a request made by the AML watchdog Directorate of Enforcement (ED) under Section 8(7) of the PMLA of 2002, the Hon'ble...
ED Attached Assets worth Rs. 14 Crore belonging to Parvin Jaffar wife of retired IPS officer
Indian AML watchdog ED has attached assets worth ₹14.23 crore belonging to Parvin Jaffar, wife of retired IPS officer Jaffar Sait, R. Durgashankar who is the...
ED froze 49 Crores belonging to Sallarpuria Sattva Group
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Indian AML watchdog Directorate of Enforcement (ED) searched the Sallarpuria Sattva Group and froze...