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)...
ED’s PMLA Searches: 26 Lakh Cash, Incriminating Docs Found in Sudhir Ratnakar Peter Das Money Laundering Case
In accordance with the provisions of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has conducted search operations at 8 premises connected...
ED Files Prosecution Complaint Against V Senthil Balaji and Others for Money Laundering in ‘Cash for Jobs Scam’ Case
The Directorate of Enforcement (ED) filed a Prosecution Complaint before the Special Court in Chennai against V Senthil Balaji, the then Transport Minister of Tamil...
Ved Prakash Yadav Arrested in Disproportionate Assets Case
On 09.08.2023, the Directorate of Enforcement (ED) conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at two residential premises...