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,...
In connection with the PMLA, 2002 Bank Fraud Case Linked to M/s R P Infosystems Ltd., ED Arrests Pritimoy Chakraborty
In accordance with the requirements of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) detained Pritimoy Chakraborty on August 25, 2023, in...
Pincon Group Chairman Manoranjan Roy Arrested by ED for Alleged Misappropriation of Public Deposits
On July 18, 2023, the Directorate of Enforcement (ED) detained Manoranjan Roy, Chairman of the Pincon Group, in connection with the misappropriation of sizable public deposits...
ED Raids Brightcom Group’s Office and Residences in Hyderabad, Seizes Cash and Assets for FEMA Violations
On August 23, 2023, the Directorate of Enforcement (ED) searched five locations in Hyderabad in accordance with the provisions of the Foreign Exchange Management Act (FEMA),...