ED conducts searches at Manappuram Finance and MD’s premises in Kerala, freezes assets worth Rs 143 crore for alleged money laundering
The Directorate of Enforcement (ED) conducted searches under the PMLA, 2002 at six premises in Thrissur, Kerala, belonging to M/s Manappuram Finance Limited and its...
AML Watchdog Attaches Properties Worth Rs. 70.15 Crore Belonging to Gurinder Singh and Wife in PMLA Case
Under the terms of the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached properties worth Rs. 70.15 crores...
ED Conducts Search Operations at 21 Locations in Delhi and Gurugram in PMLA Case Linked to Amira Pure Foods Private Limited
Under the terms of the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) conducted search operations on 02-05-2023 at 21 locations in...
Harishankar Gurjar and his wife were convicted under PMLA
The Hon’ble Special Court of PMLA, Bhopal (Madhya Pradesh) has convicted Harishankar Gurjar and his wife on 29th April 2023, for their involvement in...
ED attaches Rs. 12.80 Crore assets of Late Shrikant Sawaikar and family in M/s Varron Group bank loan fraud case
In the money laundering probe against Varron Group of Industries, the Directorate of Enforcement (ED) has temporarily attached 12 immovable properties in Nagpur, Pune, Ratnagiri, and...