ED Provisions Provisionally Attaches 59 Properties Worth Rs. 28.67 Crore in PMLA Case against Sunil Dhupar and Others
The Directorate of Enforcement (ED) has provisionally attached 59 immovable and movable properties, including 53 plots, commercial shops, industrial plots, and agricultural land, located in...
Rahul Bhardwaj and Mukesh Kumar Bhardwaj Convicted: 4-Year Imprisonment, Rs. 1,00,000 Fine, 1.55 Crore Properties Seized
Rahul Bhardwaj and Mukesh Kumar Bhardwaj were found guilty of violating the PMLA of 2002 by the Special Session Court (PMLA, 2002)/Special Court, CBI-3,...
Ramachandran Vishwanathan Declared Fugitive Economic Offender by Bengaluru Special Court in Devas Multimedia Case
In the Devas Multimedia Pvt. Ltd. Case, the Hon'ble Special Court in Bengaluru proclaimed Ramachandran Vishwanathan a Fugitive Economic Offender for the violations under...
ED Conducts Search Operations at 27 Locations in Bihar, Jharkhand, and West Bengal in Illegal Mining Case
The Directorate of Enforcement (ED) conducted search operations at various premises owned by M/s Broadson Commodities Pvt Ltd and M/s Aditya Multicom Private Limited, their...
ED Seizes 60 Crore Worth of Properties Linked to Money Laundering Case in Malaika Multistate Credit Cooperative Society
In a financial fraud case involving the misappropriation of depositor funds in the Malaika Multistate Credit Cooperative Society (MMCCS) in accordance with the provisions...