Search results for: money laundering
If you're not happy with the results, please do another search.
Browse our exclusive articles!
ED Freezes Assets of Ansari Brothers Worth 73.43 Lakhs in High-Profile Property Scandal
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) provisionally attached properties worth Rs. 73,43,900/- (book value) in the...
ED’s PMLA Crackdown: Rs. 57.75 Crore Assets Seized in Karuvannur Service Co-op Bank Fraud
As part of its investigation into the Karuvannur Service Co-op Bank fraud case, the Directorate of Enforcement (ED) has temporarily attached assets worth Rs. 57.75 crore...
ED Cracks Down on International IPO Scam: Nirmal Kotecha and Others Arrested Under PMLA, 2002
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) detained Nirmal Kotecha, Pavan Kuchana, and Kishore Tapadia on October...
Vivekanad Shankar Patil Faces Heat as ED Seizes Rs. 152 Crore Properties in Bank Fraud Case
On October 12, 2023, the Directorate of Enforcement (ED) provisionally attached immovable properties belonging to Vivekanad Shankar Patil, a four-time MLA from the Shetkari Kamgar Paksha...
ED Raids Delhi Locations Tied to MLA Amantullah Khan: PMLA Operation Uncovers Illegal Staff Recruitment in Wakf Board
On October 10, 2023, the Directorate of Enforcement (ED) conducted search operations at 13 sites in Delhi associated with Amantullah Khan, MLA and his accomplices in...
