Four Arrested in Himachal Pradesh Scholarship Scam: ED Takes Action Under PMLA, 2002
On 30.08.2023, the Directorate of Enforcement (ED) arrested Rajdeep Josan and Krishan Kumar, partners in the ASAMS Education Group; Hitesh Gandhi, Vice-Chairman of the KC...
ED Attaches 90 Lakh FD in Money Laundering Case Involving M/s Sree Venkateshwara Industries
Under the terms of the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) has attached moveable property in the shape of a...
Topworth Group MD Abhay Narendra Lodha Arrested by ED After Multi-City Search Operation
On August 30, 2023, the Directorate of Enforcement (ED) arrested Abhay Narendra Lodha, Promoter and Managing Director of M/s Topworth Steels and Power Pvt. Ltd. (TSPPL)...
ED Initiates Prosecution Against ICORE Group & Others Under PMLA, 2002
The Enforcement Directorate (ED) filed a Prosecution Complaint against the ICORE Group of Companies & Others under the PMLA, 2002 before the Ld. Special PMLA Court...
ED Files Supplementary Prosecution Complaint Against Saradha Group and Others
The Enforcement Directorate (ED) submitted a second supplemental prosecution complaint before the honourable special PMLA court in Kolkata under the Prevention of Money Laundering Act, 2002,...