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ED Raids Mohan Alankar Jewelers in Kotak Mahindra Bank Fraud: Arrest and Seizures
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) searched three Patna locations (residential and business premises)...
ED Arrests Vijay Machinder, Director of Ornate Spaces Pvt. Ltd., in Oshiwara Project Fraud Case
The Directorate of Enforcement (ED) acted on January 3, 2024, in a noteworthy step concerning the Oshiwara Project fraud case, by arresting Vijay Machinder,...
ED’s PMLA Operation Unearths INR 850 Crore in Assets Linked to R R Group’s Promoter, Ravi Raman
On December 28, 2023, the Directorate of Enforcement (ED) searched eight addresses associated with Ravi Raman, the promoter of the R R Group in...
ED’s PMLA, 2002 Search Operations Uncover Illegal Stone Mining Scandal: Raids at 12 Premises
On January 3, 2024, the Directorate of Enforcement (ED) searched 12 locations throughout the states of Jharkhand, West Bengal, Rajasthan, and Bihar in accordance...
Search Operations Reveal Financial Irregularities in Shinebay Technology and Affiliated Companies Owned by Chinese Nationals
The Prevention of Money Laundering Act (PMLA), 2002 is being used to investigate M/s Shinebay Technology India Private Limited (STIPL), Mpurse Services Private Limited...
