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ED Takes Action: Provisional Attachment of Rs.39.24 Crore Worth Real Estate in Goa Under PMLA
Under the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached 31 immovable properties in the state of Goa, valued...
The Aftermath of Binance and Zhao’s scandalous crash and burn: Will there be a new era dawning for Crypto?
The world of cryptocurrencies and its exchanges had just barely begun to breathe easy since FTX and Sam Bankman-Fried’s fiasco. However, its calm world came...
ED Seizes Evidence and Rs 23.70 Lakh Cash from Ponzi Scheme Linked to M/s Pranav Jewellers
On November 20, 2023, the Directorate of Enforcement  conducted searches in the case of a Ponzi Scheme organized by certain accused persons in the name...
ED Files PMLA Complaint Against Kunal Gupta and Others
In the Hon'ble Sessions Court (PMLA), Kolkata, on August 11, 2023, the Directorate of Enforcement (ED) filed a Prosecution Complaint under the Prevention of Money Laundering...
ED Seizes 100% Shares in MGM Maran and MGM Anand, Plus TMBL Equity in PMLA Action
In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has seized 100% of the shares of...
