Search results for: money laundering
If you're not happy with the results, please do another search.
Browse our exclusive articles!
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...
ED Seizes Rs. 315.60 Crore Assets of Rajmal Lakhichand Jewelers and Others in Bank FraudÂ
The Enforcement Directorate (ED) has provisionally seized 70 immovable assets situated in Jalgaon, Mumbai, Thane, Sillod, Kutch, and various other locations. Additionally, movable assets, such as...
ED Raids Homes of Dinesh Khodania and others in Exam Scandal: Seizes 24 Lakh
On 13.10.2023, the Directorate of Enforcement (ED) conducted search operations in the Senior Teacher 2nd Grade Competitive Examination, 2022 Paper Leak case at 07 residential premises...
