ED attaches 87 properties worth Rs. 4 Crore in connection with Ponzi Scheme of NGHI Developers India Ltd
In connection with a Ponzi Scheme that affected thousands of investors throughout the states of Punjab, Rajasthan, and Himachal Pradesh, the Directorate of Enforcement (ED) has...
ED seizes assets worth Rs. 305.84 Crore of Joyalukkas Verghese in FEMA hawala case
Press Statement 24.02.2023 For violating Section 4 of the FEMA, 1999, the Directorate of Enforcement (ED) has attached the Joyalukkas Verghese, Chairman of Joyalukkas India Pvt...
ED Makes Major Arrest in Sri Guru Raghavendra Bank Fraud Case
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) detained Rajesh VR in the matter of Sri...
Hyderabad Court Sentences Chakkilam Trade House Limited Employees and Bank Officials
The Metropolitan Sessions Court in Hyderabad found all of the defendants guilty of the offence of money laundering as defined in section 3 of...
PMLA Provision Used by ED Bangalore to Attach Rs.20 Lakh Bribe Amount in Case Against NHAI Officer
The Directorate of Enforcement (ED) has provisionally attached a bribe amount of Rs. 20 lahks in the case of Akil Ahmed, a Regional Officer...