Search results for: money laundering
If you're not happy with the results, please do another search.
Browse our exclusive articles!
ED Files PMLA Complaint in Chit Fund Scam Case in Patna
In a case involving a chit fund scam, the Directorate of Enforcement (ED) has filed a prosecution complaint before the Honourable Special Court Patna, Bihar against...
ED Arrests Naresh Kumar Sheokand for 38 Crore Embezzlement of NHAI and HSIIDC Funds
On July 24, 2023, Naresh Kumar Sheokand was taken into custody by the Directorate of Enforcement (ED) in Chandigarh in accordance with the provisions of the...
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...
