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ED Seizes Assets Worth 59.37 Crore in GDR Scam: Arun Panchariya, Sanjay Aggarwal, and M/s India Focus Cardinal FundÂ
In a GDR (Global Depositary Receipts) scam involving M/s Farmax India Ltd., Hyderabad, the Directorate of Enforcement (ED) has attached real estate worth Rs. 59.37 crores...
ED Seizes BMW 520 D Valued at Rs. 30 Lakhs in Bhubaneswar: Conman ‘Golden Baba’ Jyoti Ranjan Beura Faces PMLA, 2002 Charges
During a search operation carried out in accordance with the PMLA, 2002, the Directorate of Enforcement (ED) confiscated a BMW 520 D car belonging to con...
ED Conducts Searches in Hyderabad: PCH Marketing Private Limited (PCHMPL) & Ors. Under Probe for Bank Fraud
In conjunction with an ongoing investigation into M/s PCH Marketing Private Limited (PCHMPL) & Ors. under the terms of the Prevention of Money Laundering...
ED Files PMLA Prosecution Complaint Against Varinder Pal Singh Dhoot and 12 Others for Shamlat Land Fraud
In a case involving the misallocation and illegal sale of falsely assigned shares of Shamlat (panchayat) Land, the Directorate of Enforcement (ED) has filed a Prosecution...
Visibility That Converts — Why Law Firms Are Publishing on Regtechtimes
In today’s digital-first world, visibility and trust matters more than ever—especially for law firms. Whether a firm specializes in sanctions, anti-money laundering (AML), tariffs,...
