PMLA Probe: ED Arrests Pincon Group Associates after Custodial Interrogation
Under the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has been looking into a case against the Pincon Group...
M/s. Bajwa Developers Case: ED Provisions Positively Attach Rs. 54.16 Lakh Property
In the case of M/s. Bajwa Developers Limited and others, the Directorate of Enforcement (ED) has temporarily attached property valued at Rs. 54.16 Lakh...
ED Attaches Assets Worth Rs. 3.68 Crore in Online Cricket Betting Case
Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached immovable and moveable assets...
ED Provisions Attach Rs. 4.79 Crore Assets in Peers India Case
The Enforcement Directorate (ED), in accordance with the Prevention of Money Laundering Act (PMLA) of 2002, has provisionally attached assets worth Rs 4.79 Crore...
ED Detains Major Accused in TP Global FX Forex Trading Scam
On December 25, 2023, the Directorate of Enforcement (ED) detained "Viraj Suhas Patil," a major accused, in Mumbai in accordance with the Prevention of...