Unraveling Russia’s Impact on Ukraine: Economic Resilience Amidst Sanctions and Military Endeavors
Russia’s attack on Ukraine looks increasingly like achieving lasting if partial success, as Ukraine’s hopes of reclaiming all the territory lost in 2022 fade...
ED Raids Abdurahiman’s Network: Search Operations Uncover Incriminating Evidence in Kochi, Kozhikode, and Kasargod
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) searched eight properties owned by Abdurahiman, his wife Smt. Zareena...
ED Charges Wildlife Poachers: Satyaban Sahu, Mahit Bhue, and Souki Thethua Face Prosecution under PMLA, 2002
The Enforcement Directorate (ED) has taken a decisive step in the fight against wildlife crime by filing a Prosecution Complaint (PC) in the Hon'ble Sessions Judge,...
ED Initiates Prosecution Complaint Against Arjuna Kumar Kar and Associates
On November 22, 2023, the Directorate of Enforcement (ED) filed a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Arjuna Kumar Kar...
ED Attached 9.31 Crore Worth Assets Linked to M/s Kala Amb Distillery and Brewery Pvt. Ltd.
Under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) has provisionally attached immovable assets totalling Rs. 9.31 Crore....