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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

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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ED Provisionally Attaches Assets...

AML Enforcement
The Directorate of Enforcement (ED), Kolkata Zonal Office, has...
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Bengaluru Court Convicts John...

AML Enforcement
The Hon'ble Court of XLVII Addl. City Civil and...
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ED Attaches Properties Worth...

AML Enforcement
The Directorate of Enforcement (ED), Kolkata Zonal Office, has...
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ED Files Complaint Against...

AML Enforcement
An important move has been made in the battle...
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ED Attaches 40.37 Crore...

AML Enforcement
In a bank fraud case involving Rakesh and Sarang...
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ED Arrests Former Advisor...

AML Enforcement
The Directorate of Enforcement (ED) has stepped up its...
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ED Mumbai Freezes Assets...

AML Enforcement
In accordance with the Prevention of Money Laundering Act...
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ED Hyderabad Attaches Assets...

AML Enforcement
Under the provisions of the Prevention of Money Laundering...
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ED Files Charges Against...

AML Enforcement
In one of the land scam cases being investigated...
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ED Attaches Properties Worth...

AML Enforcement
In accordance with the provisions of the Prevention of...
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Explore Trending News

Indian AML Watchdog Arrests FBI Wanted Crypto Currency Scammer in $533 Million Fraud

Indian AML Watchdog Arrests 'FBI Wanted' Crypto Currency Scammer in $533 Million Fraud

Indian AML Watchdog Seizes $12 Million in Bitcoin Laundering

India's AML watchdog, Enforcement Directorate (ED) has seized cryptocurrency worth approximately $12 million from cryptocurrency wallets of exchanges including Binance, ZebPay, and WazirX as part...

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...

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