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ED Files Prosecution Complaint Against Red Sanders Smuggler R. Selvaraj and Associates
The Directorate of Enforcement (ED) has filed a Prosecution Complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against R. Selvaraj,...
ED Attaches 40 Crore Worth of Properties in M/s Geodesic Limited Case Under PMLA, 2002
In the case of M/s Geodesic Limited (GL) and others, the Directorate of Enforcement (ED) has provisionally attached properties worth Rs. 40.62 crore under the provisions...
ED Freezes Assets Worth 4 Crore in PMLA Case Against M/s Maa Bijasen Agro
The Directorate of Enforcement (ED) has taken provisional action by attaching properties valued at approximately Rs. 4.08 Crore under the provisions of the Prevention of Money...
ED Secures Assets: Rs. 17.92 Crore Land Parcels Attached in PMLA Case Involving Shine City Properties Ltd
The Directorate of Enforcement (ED) has taken action by provisionally attaching assets valued at Rs. 17.92 Crore under the provisions of the Prevention of Money Laundering...
ED Takes Action: Prosecution Complaint Filed Against ‘Golden Baba’ in PMLA Court, Bhubaneswar
The Directorate of Enforcement (ED) filed a Prosecution Complaint on 21/08/2023 in the Hon'ble Special Court, PMLA, Khorda at Bhubaneswar against Jyoti Ranjan Beura @ Golden...
