ED Files Prosecution Complaint Against Mohammad Kashif for Extortion, Allegedly Posing as PMO
On July 28, 2023, the Directorate of Enforcement (ED) filed a prosecution complaint against Mohammad Kashif in the instance of extortion from the general people by...
ED Provisionally Attaches 6.02 Crore Worth of Immovable Assets belonging to Lalu Yadav’s Family and others
Under the terms of the PMLA, 2002, the Directorate of Enforcement (ED) has provisionally attached six immovable properties with a book value of Rs. 6.02...
ED Raids Mahira Group Companies Owned by MLA Dharam Singh Chhoker
Under the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) conducted search operations on July 25, 2023, at 11 locations in Samalkha, Gurugram,...
CBI Court Declares Sudarshan Venkatraman Promoter Directors of Zylog Systems as Fugitive Economic Offenders
Sudarshan Venkatraman and Ramanujam Sesharathnam, the former promoter directors of M/s Zylog Systems Limited, were declared fugitives from justice for the offences under the...
ED Provisionally Attaches Rs. 500 Crore Worth of Immovable Properties in Indore Housing Co-operative Societies Scam
According to the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) has provisionally attached immovable properties worth approximately Rs....