Search results for: money laundering
If you're not happy with the results, please do another search.
Browse our exclusive articles!
ED Raids Properties in Multi-Crore Illegal Mining Scam, Arrests Ex-MLA and Associates
In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) conducted search operations on April...
ED Conducts PMLA Search in Bulandshahar: Sudhir Goyal and Others under Investigation
In a significant development, the Enforcement Directorate (ED) initiated search operations on September 1, 2024, at 11 locations in Bulandshahar, Uttar Pradesh, and nearby...
ED Attaches Rs. 2.88 Crore Assets in Nursing Immigrants Cheating Case
A total of Rs. 2.88 crore in movable and immovable properties, including 9 residential and commercial spaces, 4 fixed deposits, and 5 term deposits...
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,...
