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...
AML Enforcement attaches properties worth Rs. 5.06 Crore belonging to Aarti Charitable Educational Trust
In the matter of the SC/ST Scholarship Scam, the Directorate of Enforcement (ED) has temporarily attached an immovable property worth Rs. 5.06 crore located in Haridwar...
ED attaches properties worth Rs. 157.7 Crore under PMLA belonging to Gupta Builders and Promoters
Under the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached real estate worth Rs. 157.7 crore that belonged...