ED Seizes Assets Worth Rs. 62.52 Crore from Farmax India Limited
Under the terms of the Foreign Exchange Management Act (FEMA), 1999, the Directorate of Enforcement (ED) seized movable and immovable goods worth Rs. 62.52 crore from...
Show Cause Notices Issued to Byju’s and Think & Learn Private Limited by Adjudicating Authority
Based on a complaint filed by the Directorate of Enforcement (ED) under subsection (3) of section 16 of the Foreign Exchange Management Act (FEMA), 1999, the...
ED Files PMLA Complaint Against Kunal Gupta and Others
In the Hon'ble Sessions Court (PMLA), Kolkata, on August 11, 2023, the Directorate of Enforcement (ED) filed a Prosecution Complaint under the Prevention of Money Laundering...
ED Seizes 100% Shares in MGM Maran and MGM Anand, Plus TMBL Equity in PMLA Action
In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has seized 100% of the shares of...
Land for Job Scam: ED Arrests Amit Katyal, Secures Custody Till 16-11-2023 Under PMLA, 2002
Amit Katyal was taken into custody by the Directorate of Enforcement (ED) on November 11, 2023, in connection with money laundering investigations that were started in...