ED Files PC Against Bakibur Rahaman and Others in PDS Ration Siphoning Case
In a PMLA case about alleged PDS ration siphoning to the open market, mixing wheat flour with fresh flour, and fraudulent paddy procurement, the...
ED Attaches Rs. 6.79 Cr Assets in PMLA Case: Alleged Cheating by M/s Micro Finance and Others
Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached immovable and moveable assets...
ED’s Seizure of Rs. 31.88 Cr Assets Unveils Disproportionate Asset Case Against (IFoS) Kishan Chand
In accordance with the terms of the Prevention of Money Laundering Act (PMLA), the Directorate of Enforcement (ED) has temporarily attached immovable properties: a...
ED Arrests Durga Prasad in Shine City Fraud Money Laundering Case
Durga Prasad was taken into custody by the Directorate of Enforcement (ED) on November 12, 2023, about an ongoing investigation concerning money laundering in...
SEBI highlights well-regulated Indian securities market at “Bharat Kaa Share Bazaar” canopy.
In an attempt to draw attention to India's flourishing stock market increase financial literacy and investor awareness. The Securities and Exchange Board of India (SEBI),...