ED Takes Action: Provisional Attachment of Rs.39.24 Crore Worth Real Estate in Goa Under PMLA
Under the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached 31 immovable properties in the state of Goa, valued...
Former President of Kandala Service Co-operative Bank Arrested: ED’s PMLA, 2002 Operation Unveils Money Laundering Scandal
On November 21, 2023, N. Bhasurangan, the former president of the Kandala Service Co-operative Bank in Kandala, Maranalloor, Trivandrum, Kerala, and his son Akhiljith...
ED Searches Dr. Gaddam Vivekanand’s Properties in Telangana
On November 21, 2023, the Directorate of Enforcement (ED) conducted searches in four Telangana sites by the terms of the Foreign Exchange Management Act (FEMA), 1999....
ED Seizes Evidence and Rs 23.70 Lakh Cash from Ponzi Scheme Linked to M/s Pranav Jewellers
On November 20, 2023, the Directorate of Enforcement conducted searches in the case of a Ponzi Scheme organized by certain accused persons in the name...
ED’s PMLA Searches: Syed Burhanuddin and Others in Hyderabad Under Investigation for Money Laundering
The Directorate of Enforcement (ED) has undertaken search operations at several sites in Hyderabad in connection with a money laundering case being investigated against Syed Burhanuddin...