ED Files Prosecution Complaint Against Red Sanders Smuggler R. Selvaraj and Associates
The Directorate of Enforcement (ED) has filed a Prosecution Complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against R. Selvaraj,...
Enforcement Directorate Seizes 15 Properties Linked to A. Raja in Disproportionate Assets Case
In accordance with the Prevention of Money-Laundering Act of 2002 (PMLA), the Directorate of Enforcement (ED) has taken possession of 15 immovable properties belonging to A....
ED Attaches 40 Crore Worth of Properties in M/s Geodesic Limited Case Under PMLA, 2002
In the case of M/s Geodesic Limited (GL) and others, the Directorate of Enforcement (ED) has provisionally attached properties worth Rs. 40.62 crore under the provisions...
ED Seizes INR 24 Crore Worth of Venkateshwara Hatcheries’ Properties Under FEMA
Under the terms of the Foreign Exchange Management Act (FEMA), 1999, the Directorate of Enforcement (ED) seized six immovable properties in Maharashtra and Karnataka worth...
ED Freezes Assets of R A Distributors: Pankaj Kapur and Vijen Jhaveri’s Properties Worth 55.17 Crore Attached
The Directorate of Enforcement (ED) has provisionally attached ten immovable properties worth Rs. 55.17 Crore (approx.) held in the names of Pankaj Kapur, Vijen Girishchandra Jhaveri,...