ED Seizes Movable and Immovable Properties Worth Over Rs. 177 Crore from Shree Ganesh Jewellery House and Its Directors
Under section 37A of the Foreign Exchange Management Act of 1999, the Directorate of Enforcement (ED), Kolkata, has seized movable and immovable property totalling Rs....
Sweet Melody Entertainment Company and Others Charged with Money Laundering by ED
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has filed a Prosecution Complaint against Tarak Nath Banerjee,...
Six Accused Individuals and Entities Named in West Bengal Teachers Recruitment Scam, ED Seizes Over Rs 111 Crore in Assets
The Hon'ble Special Court (PMLA), Calcutta has received a Supplementary Prosecution Complaint from the Directorate of Enforcement (ED) against six accused individuals and entities, including Manik...
ED Provisionally Attaches Assets of M/s SA Builders & Developers and Others
Under the Prevention of Money Laundering Act of 2002 (PMLA), the Directorate of Enforcement (ED) has provisionally attached immovable and mobile property worth Rs. 78.63 crores,...
ED Conducts Search Operations and Freezes Rs 51.11 Crore in Connection with Investigation of Misuse of Matrix Partners Fund App
On December 9, 2022, the Directorate of Enforcement (ED) conducted search operations in accordance with the Prevention of Money Laundering Act (PMLA), 2002 at various...