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...
ED’s PMLA Searches: Ex-Hyderabad Cricket Association Officials and SS Consultants Probed
On November 21, 2023, the Directorate of Enforcement (ED) conducted searches in nine Telangana sites by the requirements of the Prevention of Money Laundering Act (PMLA),...
ED files Complaint Filed Against Directors of Sat Pushpanjali Realms & Infratech Ltd.
The Enforcement Directorate (ED) has filed a supplemental chargesheet in the money laundering case against M/s Sat Pushpanjali Realms and InfraTech Pvt. Ltd. and others, which...
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...