ED Files PMLA Complaint Against M/s. ARSS Damoh-Hirapur Tolls Pvt. Ltd. and Others
The Directorate of Enforcement (ED) lodged a Prosecution Complaint under the Prevention of Money Laundering Act, 2002 (PMLA). The complaint was directed against entities including M/s....
ED Attaches Assets Worth 3 Crore in Rajasthan Paper Leak Case under PMLA, 2002
On 18.08.2023, the Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs. 3.11 Crore (approx.) belonging to Babulal Katara, Suresh Kumar alias...
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...