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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 Arrests Two in...

AML Enforcement
In accordance with the provisions of the PMLA, 2002,...
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Ved Prakash Yadav &...

AML Enforcement
The Directorate of Enforcement (ED), through its Jaipur Zonal...
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ED Seizes Rs. 6.57...

AML Enforcement
The Directorate of Enforcement (ED) in Hyderabad has taken...
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ED’s Seizure and Investigation...

AML Enforcement
The Ahmedabad Zonal Office of the ED received intelligence...
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A to Z Solution:...

AML Enforcement
The Directorate of Enforcement (ED), Dehradun, has taken major...
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Samprash Foods Linked: Enforcement...

AML Enforcement
In a significant step, the Directorate of Enforcement (ED)...
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ED Ahmedabad Attaches 433...

AML Enforcement
Under the terms of the Prevention of Money-Laundering Act...
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ED Chandigarh Attaches 17...

AML Enforcement
Under the terms of the Prevention of Money Laundering...
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ED Delhi Attaches Alchemist...

AML Enforcement
In the course of looking into allegations of money...
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Online Fraud Unveiled: Nepali...

Fraud
The arrest of three Chinese nationals for their involvement...
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ED Chandigarh Attaches Rs....

AML Enforcement
In the case of Manjit Kaur and others, the...
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ED Chandigarh Attaches Movable...

AML Enforcement
In the Tarlochan Singh & others case, the Directorate...
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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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