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ED Arrests Nitin Tibrewal and Amit Agrawal in PMLA Case Linked to Mahadev Online Book
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) detained Nitin Tibrewal and Amit Agrawal on January...
ED Conducts PMLA Searches on M/s SEL Textiles: Rs. 60 Lakh Cash Seized from 14 Premises in Ludhiana and Nawanshahr
On January 12, 2024, the Directorate of Enforcement (ED) conducted search operations at 14 locations of M/s SEL Textiles Limited and related individuals/entities in Ludhiana and...
ED Freezes 64 Lakh, Including BTC 1.46, in PMLA Case Against TM and KK Traders
On January 11, 2024, the Directorate of Enforcement (ED) searched Kolkata in accordance with the Prevention of Money Laundering Act (PMLA), 2002. As a...
ED Attaches Rs. 3.46 Crore Assets in PMLA Case Against Sub Postmaster Lakshman Hembram
In accordance with the provisions of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has provisionally attached movable and immovable...
ED Arrests Five Individuals in Connection with 56,000 Crore Bhushan Steel Bank Fraud
Five people were taken into custody by the Directorate of Enforcement (ED) on January 11, 2024, under the PMLA, 2002, in relation to the...
