Search results for: money laundering
If you're not happy with the results, please do another search.
Browse our exclusive articles!
ED Uncovers Key Evidence in Sujay Krishna Bhadra-Linked Teachers Recruitment Scam
On August 21 and 22, 2023, the Directorate of Enforcement (ED) carried out search operations in accordance with the Prevention of Money Laundering Act, 2002, at...
ED Arrests Chandra Shekhar under PMLA for NHAI and HSIIDC Fund Embezzlement, Granted 7-Day Custody
Chandra Shekhar was detained by the Directorate of Enforcement (ED) on August 21, 2023, in accordance with the provisions of the PMLA 2002, in connection with...
ED Files PMLA Complaint Against M/s. ARSS Damoh-Hirapur Tolls Pvt. Ltd. and Others
The Directorate of Enforcement (ED) lodged a Prosecution Complaint under the Prevention of Money Laundering Act, 2002 (PMLA). The complaint was directed against entities including M/s....
ED Seizes 8 Crore Worth of Bullion and Jewellery from Cherukuri Sridhar’s Bank Lockers in Transstroy India Bank Fraud Case
On 19.08.2023, the Directorate of Enforcement (ED) searched bank lockers belonging to Cherukuri Sridhar and his family in connection with a bank fraud case against M/s...
ED Initiates PMLA Prosecution Against Abhay Kant Pathak and Son in Disproportionate Assets Case
The Directorate of Enforcement (ED) has filed a Prosecution Complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Abhay Kant Pathak, a former officer...
