ED Seizes 8 Crore Worth of Bullion and Jewellery from Cherukuri Sridhar’s Bank Lockers in Transstroy India Bank Fraud Case
On 19.08.2023, the Directorate of Enforcement (ED) searched bank lockers belonging to Cherukuri Sridhar and his family in connection with a bank fraud case against M/s...
ED Initiates PMLA Prosecution Against Abhay Kant Pathak and Son in Disproportionate Assets Case
The Directorate of Enforcement (ED) has filed a Prosecution Complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Abhay Kant Pathak, a former officer...
Assets Worth Millions in Loan Fraud Case by M/s Rajmal Lakhichand Jewelers Pvt Ltd and Associates
On August 17, 2023, the Directorate of Enforcement (ED) conducted a search operation in accordance with the Prevention of Money Laundering Act (PMLA), 2002, at 13...
ED Files Prosecution Complaint Against Siddharth Group’s Ganindu Milk and Milk Products in PMLA Special Court
Against 27 accused, including M/s Ganindu Milk and Milk Products Pvt. Ltd (GMMPL) and other connected Siddharth Group of Companies businesses, as well as...
ED Seizes Rs. 36.80 Crore Immovable Property in Goa from Rohan Timblo Under FEMA, 1999
In connection with the foreign currency that Rohan Timblo possessed outside of India, the Directorate of Enforcement (ED) issued a seizure order under section 37A (1)...