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ED Initiates Legal Action Against Sanjay Vijay Shinde and Venus Bay Offshore Ltd.
In accordance with the Prevention of Money Laundering Act (PMLA) 2002, the Directorate of Enforcement (ED) filed a prosecution complaint against Sanjay Vijay Shinde, his wife...
ED Attached 1.40 Crore Worth of Assets Seized from Pinninti Subrahmanya Srinivas and Family Under PMLA, 2002
In accordance with the terms of the Prevention of Money Laundering Act (PMLA), 2002, Pinninti Subrahmanya Srinivas and his family members' moveable and immovable...
ED Makes Significant Arrest in Pushpanjali Realms Case: Rajpal Walia in Custody Under PMLA, 2002
Under the Prevention of Money Laundering Act (PMLA), 2002, the Enforcement Directorate (ED) has apprehended Rajpal Walia in connection with the M/s Pushpanjali Realms and Infratech...
ED Unveils Incriminating Evidence in RB Educational Trust Case and More
Under the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) conducted search operations on October 17, 2023, at eight locations throughout the...
Opto Circuits India Ltd Faces PMLA Heat with Seized Documents Revealing Property Acquisitions and Fund Diversions
In the matter of M/s Opto Circuits India Ltd and linked parties in a bank fraud case, the Directorate of Enforcement (ED) conducted search operations on...
