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...
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...