ED Files Prosecution Complaint Against Raghunath Behera and Others
Directorate of Enforcement has filed Prosecution Complaint under the Prevention of Money Laundering Act, 2002 (PMLA) on 04/08/2023 against Raghunath Behera, his brother Bharat Behera,...
ED Seizes Foreign Assets: Shares Held by Estate of Late Anil Salgaocar Seized Under FEMA
In accordance with section 37A (1) of the FEMA, 1999, the Directorate of Enforcement (ED) filed a seizure order against the estate of the late Anil...
ED Raids M/s. Govardhan Mines & Minerals, M/s. Sunder Marketing and Associates in Illegal Mining Case
In accordance with the provisions of the Prevention of Money-laundering Act, 2002, the Directorate of Enforcement (ED) conducted searches on 03/08/2023 at various locations in Delhi,...
ED Raids MLA Thiru Senthil Balaji’s Linked Locations, Seizes Cash and Valuables in Cash-for-Jobs Scam
The Directorate of Enforcement (ED)Â conducted search operations on March 8, 2023, at nine locations in relation to Thiru Senthil Balaji, a Member of the...
ED Seizes Rs. 2.53 Crore Worth of Munnar Villa Vista Pvt Ltd. Properties Linked to Popular Front of India Case
In accordance with the provisions of the PMLA, 2002, the Directorate of Enforcement (ED) has seized control of immovable assets belonging to M/s. Munnar Villa Vista...