ED Seizes Assets Worth Over 1 Crore: Ex-Punjab Police Inspector Inderjit Singh Under Money Laundering Investigation
Ex-Inspector Inderjit Singh of the Punjab Police has immovable property located at House No. 4, Max Colony City, New Abadi, Ghanupur Kale, Cheartha, Amritsar...
Uncovering the Money Laundering Web: ED Seizes 4 Crore Worth of Properties Linked to (Late) Subhash Dudani and Family
In connection with a money laundering investigation involving the production and sale of methaqualone tablets, a prohibited psychoactive substance under the NDPS Act of...
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,...