ED takes custody of Kechery Enterprises proprietor for Money Laundering investigation
The Directorate of Enforcement (ED), Cochin, has taken Venugopal S, proprietor of M/s Kechery Enterprises, from the custody of Kerala Police, Punalur, for investigation...
Chhattisgarh Liquor Scam: ED Arrests Main Accused Anwar Dhebar After Attempted Escape
The Directorate of Enforcement (ED) detained Anwar Dhebar on 6.5.2023 under the provisions of the PMLA 2002 in the Chhattisgarh Liquor Scam. Earlier in March,...
ED attaches properties worth Rs. 13.38 Crore in illegal iron ore mining case in Goa
In connection with a money laundering investigation related to illegal mining in Goa, the Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth...
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...