ED Unearths Rs. 100 Crore Worth of Properties and Seizes Cash in Bank Fraud Case Belonging to Bharath Infra Exports and Imports
In accordance with the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) conducted search operations on June 5, 2023, at 7 locations...
AML Enforcement Arrests Addl.CIT Santosh Karnani in Corruption Case
Santosh Karnani, Additional Commissioner of Income Tax, was detained on June 2, 2023, by the Directorate of Enforcement (ED) in Ahmedabad as part of an investigation...
AML Enforcement Conducts Search Operations belonged to the IREO Group and the M3M Group
In accordance with the terms of the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) conducted search operations on June 1, 2023,...
ED Conducts Multi-City Search Operations in GST Fraud Case, Seizes 29 Lakh Cash and Incriminating Documents
According to the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) conducted search operations at 25 locations on June...
ED Files Third Charge Sheet in Gold Smuggling Case Involving Ramees K.T. at Trivandrum International Airport
The Directorate of Enforcement (ED) has filed a third charge sheet in response to the arrest of Ramees K.T., the head of a gold smuggling...