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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...
Coinspector: Empowering Cybersecurity Professionals in the Fight Against Digital Crimes
The proliferation of digital crimes, facilitated by the use of cryptocurrencies, has created significant challenges for law enforcement officials and policymakers worldwide. In recent...
Land for Job Scam: ED Arrests Amit Katyal, Secures Custody Till 16-11-2023 Under PMLA, 2002
Amit Katyal was taken into custody by the Directorate of Enforcement (ED) on November 11, 2023, in connection with money laundering investigations that were started in...
