ED Attaches Rs.751.9 Crore Properties Linked to Associated Journals Ltd. and Young Indian
In a case of money laundering being looked into under the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has issued an...
Amway India Faces PMLA Action: ED Files Prosecution Complaint in Hyderabad Court
The Directorate of Enforcement (ED) has filed a Prosecution Complaint against M/s Amway India Enterprise Pvt. Ltd. (Amway) in the Honorable Metropolitan Sessions Judge cum Special...
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...
27 Uttar Pradesh Properties Worth 72.08 Crore Attached in Case Against Gangotri Enterprises Ltd.
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached 27 immovable properties valued at Rs. 72.08...