ED Uncovers 20.11 Crore in Assets Linked to Money Laundering Case Involving Max Flex Imaging and System Ltd.
On 11.09.2023 and 12.09.2023, the Directorate of Enforcement (ED) conducted searches at several locations in Mumbai in connection with a money laundering investigation against M/s...
ED Arrests Kunal Gupta, Owner of M/s Met Technologies Pvt Ltd., in PMLA Case
On September 10, 2023, the Directorate of Enforcement (ED) arrested Kunal Gupta, the owner and director of M/s Met Technologies Pvt Ltd. He was remanded to...
Jal Jeevan Mission Case: ED’s Jaipur Search Yields Rs. 8.82 Crore Gold and Silver Seizure
On September 12, 2023, the Directorate of Enforcement (ED) conducted a series of search operations involving multiple bank lockers associated with individuals embroiled in the Jal...
Enhancing National Cooperation: A Key Pillar of AML/CFT Success
In an increasingly interconnected world, combating money laundering, terrorist financing, and other illicit activities has become a paramount concern for nations across the globe....
ED Files PMLA Complaint Against Akshayagold Farms and Villas India Limited in Ponzi Scam Case
In a Ponzi scheme, the Directorate of Enforcement (ED) has filed a prosecution complaint in the Hon'ble Metropolitan Sessions Judge cum PMLA Special Court, Visakhapatnam against...