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ED Charges C.C. Thampi and Sumit Chadha Under PMLA for Hidden Overseas Assets
Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) filed a Supplementary Prosecution Complaint on November...
ED Files PMLA Case Against Jogendra Tiwari for Illegal Activities
In an enforcement move aligning with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) initiated legal action against Jogendra...
Spain, SEPBLAC and financial crime landscape
Spain is a powerhouse in Europe's economic landscape. According to World Bank figures, Spain's GDP was USD 1,281 billion in 2020. Spain ranked 14th...
ED Secures Rs. 35.10 Crore Immovable Property in Punjab Linked to Tara Corporation Limited in Bank Fraud Case
In a significant development related to a bank fraud case involving Rs. 40.92 Crore, the Directorate of Enforcement (ED) has provisionally attached property valued...
ED Seizes 12.24 Crore in Assets Linked to Lifeline Hospital Management Services
In the case of irregularities in Jumbo Covid facilities at Dahisar and Worli in the case of Covid Scam by M/s Lifeline Hospital Management Services,...
