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A to Z Solution: Enforcement Directorate Provisionally Attaches Rs. 1.26 Crore Properties under PMLA, 2002
The Directorate of Enforcement (ED), Dehradun, has taken major action by provisionally attaching properties worth Rs. 1.26 crore in the case involving M/s A...
ED Chandigarh Attaches 17 Crore of Assets Linked to Haryana Gangster Surender Singh and Lawrence Bishnoi
Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Chandigarh, has temporarily attached movable and immovable...
ED Delhi Attaches Alchemist Group’s 29 Crore Assets
In the course of looking into allegations of money laundering, the Directorate of Enforcement (ED), Delhi has placed movable and immovable properties worth Rs....
Online Fraud Unveiled: Nepali Authorities Arrested 3 Chinese Nationals, Echoing Indian Loan App Scam
The arrest of three Chinese nationals for their involvement in a complex online fraud scheme represents a breakthrough for Nepali authorities in the ongoing...
ED Chandigarh Attaches Rs. 86.18 Lakh Flat in Manjit Kaur Case
In the case of Manjit Kaur and others, the Directorate of Enforcement (ED), Chandigarh, has temporarily attached immovable property in the form of a...
