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AML Enforcement

This is the place where you would be able to track the news related to enforcement in India. The enforcement is done against the crimes of money laundering

Shell Blast: AML Watchdog...

AML Enforcement
India's Anti Money Laundering Watchdog, The Directorate of Enforcement...
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GACPL in the Spotlight:...

AML Enforcement
Enforcement Directorate is conducting investigations in GACPL, a company owned by Politically Exposed Persons
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India’s AML Watchdog Raids...

AML Enforcement
The Directorate of Enforcement (ED), Mumbai Zonal Office, conducted...
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ED Files Prosecution Complaint...

AML Enforcement
A Prosecution Complaint (PC) was submitted by the Directorate...
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ED Files Supplementary Prosecution...

AML Enforcement
The Directorate of Enforcement (ED), Jaipur Zonal Office has...
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ED Attaches Properties Worth...

AML Enforcement
A Provisional Attachment Order has been issued by the...
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ED Arrests Five, Seizes...

AML Enforcement
In accordance with the Prevention of Money Laundering Act...
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ED Attaches SEL Textiles...

AML Enforcement
In a bank fraud case, the Enforcement Directorate (ED)...
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ED Attaches Properties of...

AML Enforcement
In a significant development in the Jharkhand MGNREGA scam,...
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ED Detains Associates of...

AML Enforcement
The Directorate of Enforcement (ED), Kolkata Zonal Office, continues...
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ED Seizes Documents in...

AML Enforcement
On April 9, 2024, the Directorate of Enforcement (ED),...
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Methaqualone Trafficking Case: A...

AML Enforcement
In a recent development, the Directorate of Enforcement (ED)...
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Explore Trending News

Shell Blast: AML Watchdog to Prosecute 106 LLPs and Companies Owned by Single Individual

India's Anti Money Laundering Watchdog, The Directorate of Enforcement (ED), Kolkata Zonal Office, has taken a significant step in the ongoing investigation of the...

GACPL in the Spotlight: Unraveling the Patra Chawl Redevelopment Scam

Enforcement Directorate is conducting investigations in GACPL, a company owned by Politically Exposed Persons

India’s AML Watchdog Raids OctaFX App Owners in $60 Million Fraud Case

The Directorate of Enforcement (ED), Mumbai Zonal Office, conducted search operations on April 18, 2024, under the Prevention of Money Laundering Act (PMLA), 2002,...

ED Files Prosecution Complaint Against Mohammad Akbar Bhat and Eight Others in Srinagar

A Prosecution Complaint (PC) was submitted by the Directorate of Enforcement (ED), Srinagar Zonal Office on April 4, 2024, in accordance with the guidelines...

ED Files Supplementary Prosecution Complaint in Leak GS Papers Money Laundering Case

The Directorate of Enforcement (ED), Jaipur Zonal Office has filed a Supplementary Prosecution Complaint (SPC) under the provisions of the Prevention of Money Laundering...

ED Attaches Properties Worth 113.5 Crore of Builder Lalit Tekchandani in Mumbai Flat Buyers’ Cheating Case

A Provisional Attachment Order has been issued by the Directorate of Enforcement (ED), Mumbai Zonal Office, for both moveable and immovable properties. These properties...

ED Arrests Five, Seizes Over 4.8 Crore in Ranchi Land Scam Case Under PMLA

In accordance with the Prevention of Money Laundering Act (PMLA), 2002, searches pertaining to land fraud have been carried out by the Directorate of...

ED Attaches SEL Textiles Shares Worth 81.03 Crore in Ludhiana Bank Fraud Case

In a bank fraud case, the Enforcement Directorate (ED) in Jalandhar has taken a major step forward by temporarily seizing moveable goods valued at...

ED Attaches Properties of Shashi Prakash & Jai Kishore in Jharkhand MGNREGA Scam

In a significant development in the Jharkhand MGNREGA scam, the Directorate of Enforcement (ED), Ranchi Zonal Office has executed its fourth Provisional Attachment Order,...

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