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 Raids: Unearths Cash and Evidence at Residences of UHBVN Employees in Haryana and Uttar Pradesh
On November 22, 2023, the Directorate of Enforcement (ED) searched 13 places in Uttar Pradesh and Haryana in accordance with the Prevention of Money Laundering Act...
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...