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...
ED Attaches 248 Crore Worth of Properties Linked to Surana Group in Bank Fraud Cases
In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached 78 immovable properties and...
AML Watchdog Attaches Assets Worth 66 Lakh in Disproportionate Assets Case of Former IFoS Officer Abhay Kant Pathak and Others
Abhay Kant Pathak, a former Indian Forest Service (IFoS) officer from the 1987 batch who was employed as the Additional Principal Chief Conservator of...
ED Files Prosecution Complaint Against Retd. SSP Surjit Singh Grewal & Others
The Directorate of Enforcement (ED) has taken a significant step in the fight against corruption and money laundering by filing a Prosecution Complaint under the...
ED Attaches Immoveable Properties Worth 36 Crore and Freezes Bank Account in Udayanidhi Stalin Foundation Case
Based on an FIR filed by Central Crime Branch-I, Chennai under various IPC sections, the Directorate of Enforcement began an investigation into allegations that...