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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...
FIU recommends, Indian Govt Shuts Down Binance and Eight Other Digital Asset Operators in India
Indian FIU takes action against major VDA SPs for persistent non-compliance with anti-money laundering laws. On the back of the Reserve Bank of India...
ED’s Swift Actions Uncover Cyber Fraud Network: Search Operations in Patna and Kolkata Lead to Three Arrests
On December 19, 2023, the Directorate of Enforcement (ED) carried out a search operation at one location in Patna. Three locations in Kolkata and...
