ED freezes Rs. 49.15 Crore in bank accounts linked to the illegal betting case against Rakesh R. Rajdev and others
On March 27, 2023, the Directorate of Enforcement (ED) conducted searches at a Fintech company in accordance with the Prevention of Money Laundering Act,...
ED files Prosecution Complaint against former MLA Anam Naik and others under PMLA, 2002
The Enforcement Directorate (ED) has recently filed a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Anam Naik, a former Member...
ED files Prosecution Complaint against Prasenjit Das and others for Rs. 253 Crore illegal Forex Trading
On April 6, 2023, the Directorate of Enforcement (ED) filed a Prosecution Complaint before the Hon'ble Special Judge (PMLA), Kolkata, alleging that Prasenjit Das and Shailesh...
Supertech Group’s Directors face attachment of Rs 40.39 Crore worth of properties in Uttarakhand and U.P under PMLA provisions
Supertech Group of Companies and its Directors are currently facing a major setback, as the Enforcement Directorate (ED) provisionally attached 25 immovable properties worth...
ED Seizes Rs.7.07 Crore Worth of Properties Belonging to Anee Group of Companies and Promoter
The Enforcement Directorate (ED) has seized around 26 kilograms of bullion worth over Rs. 14 crores in a major crackdown on a bullion dealer in...