AML Watchdog conducts searches at 3 Bengaluru premises in Byju’s online learning platform FEMA Case
The Directorate of Enforcement (ED) conducted searches and seizures at three locations in Bengaluru (two commercial and one residential) in the case of Raveendaran Byju...
ED attaches Rs. 37.26 Crore assets of Surinder Pal Singh and associates under PMLA
Under the provisions of the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached assets worth Rs. 37.26 crores belonging...
AML Watchdog seizes Rs 3.44 Crore from 5 bank accounts in Surat related to illegal betting activities
The Directorate of Enforcement (ED), Surat conducted a search of 05 bank accounts held at IDFC First Bank, Surat on 27/04/2023, in connection with...
ED’s ongoing investigation into Rose Valley Group results in the attachment of properties worth Rs. 250 Crore
The Rose Valley Group of Companies and its promoters are the subjects of an ongoing investigation by the Directorate of Enforcement under the Prevention of Money...
AML Watchdog conducts search operations at 5 locations across India in Church Fund Embezzlement case
In accordance with the Prevention of Money Laundering Act, 2002 (PMLA) provisions, AML Watchdog conducted search operations on April 22, 2023, at 5 locations in Pune...