PMLA case: ED files complaint against Injaz International and partners for fraud
The Prevention of Money Laundering Act (PMLA), 2002 was brought against M/s. Injaz International and its partners, Misbahuddin S. and Suhail Ahmed Sheriff, in...
India Advertisement Services case: ED attaches assets worth Rs. 1.71 crore
Under the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached movable and immovable assets belonging to Praveen Kumar and Vijay...
Cash, forged documents recovered in Power Bank App case; two arrested by ED
On February 25, 2023, the Directorate of Enforcement (ED) detained two people in GNCTD: middleman Jeetandra Prasad and Hindi language teacher Dinesh Singh Kushwaha. They...
ED attaches properties worth Rs.3.18 crore in PMLA case of Bharti Devi & others
In accordance with the Prevention of Money Laundering Act, the Directorate of Enforcement (ED) has temporarily attached immovable properties worth Rs. 3.18 crore in the case...
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...