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ED attaches Rs. 37.26 Crore assets of Surinder Pal Singh and associates under PMLA
Under the provisions of the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached assets worth Rs. 37.26 crores belonging...
ED attaches properties worth Rs. 157.7 Crore under PMLA belonging to Gupta Builders and Promoters
Under the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached real estate worth Rs. 157.7 crore that belonged...
Power Bank App fraud case: ED seizes cash, gold and documents from Sagar Diamond and RHC Global Exports
In the Power Bank App fraud case, the Directorate of Enforcement (ED) searched 14 locations related to M/s. Sagar Diamond Limited, a BSE-listed firm, M/s. RHC...
ED attached assets worth Rs. 185 crores of Surya Pharmaceutical Ltd
AML Watchdog of India, Enforcement Directorate (ED) Attached Properties worth 185 Crore Belonging to Surya Pharmaceutical Ltd. and others under the Prevention of Money-laundering...
Task Force Rusich: Russian military groups discretely fund their violent operations?
The United States Office of Foreign Assets Control (OFAC) recently placed sanctions on the Task Force Rusich, a Russian para-military group, as part of...
