ED files PMLA case against Al-Ameen Housing Development Company Ltd. for bank fraud, Bengaluru Court takes cognizance
PRESS RELEASE 31/03/2023 The Directorate of Enforcement (ED) has filed a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Mohamed Asadulla and...
ED attaches Kalptaru Buildtech’s 403 properties worth Rs.83.96 Cr under PMLA
NEWS RELEASE By methods of a Provisional Attachment Order (PAO) dated 30.03.2022, the Directorate of Enforcement (ED) has temporarily attached 403 immovable properties worth Rs. 83,96,58,834...
ED Attaches Assets Worth Rs. 3.54 Crore of Mahesh Timber Director Ashok Kumar Mittal Under PMLA
Under the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached three immovable properties and one mobile property worth...
ED Provisions 139 Properties Worth Rs. 150 Crore Belonging to Rose Valley Group under PMLA
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) has temporarily seized 139 movable and immovable properties that belong...
ED Raids M/s Vihaan Direct Selling in Money Laundering Case, Freezes Rs. 137 Crore in 50 Bank Accounts
On 24 March 2023, the Enforcement Directorate (ED) carried out search operations at seven locations, four in Hyderabad and three in Bengaluru, in connection...