AML Enforcement Files Prosecution Complaint in Coal Levy Scam Case, Including IAS Officer, in Chhattisgarh
The Enforcement Directorate (ED) on Tuesday raided multiple offices of Coal Ministry officials in connection with an alleged coal levy scam. The raids were conducted...
ED Conducts Searches & Seizes 18 Crore in Cash and Bank Balances in FEMA Violations by the VIPS Group of Companies
On May 25, 2023, the Directorate of Enforcement (ED) conducted searches at Pune and Ahmednagar in relation to FEMA violations by the VIPS Group of Companies...
ED Attaches Properties Worth 8 Crore of Former Naib Tehsildar Varinder Pal Singh Dhoot in Money Laundering Case
In a money laundering case involving revenue officials and others for misallocating shares of shamlat (panchayat) land of village Seonk, SAS Nagar, Punjab to...
ED Attaches Ludhiana-based Travel Agent Nitish Ghai’s Properties Worth Rs. 58 Lakh in Money Laundering Case
In a money laundering case, the Directorate of Enforcement (ED) has temporarily attached properties worth Rs. 58 lahks owned by travel agent Nitish Ghai, who...
Special Court Convicts Mahabir Singh Under PMLA, Sentenced to 4 Years Imprisonment
Mahabir Singh, the son of Nirvair Singh, of Village Dhun, Distt. Amritsar, was found guilty by the Special Court, PMLA, Jalandhar, of violating the...