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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,...
ED Conducts Searches in Delhi, Madhya Pradesh, and Maharashtra in Fake Website Scam
On July 8, 2023, the Directorate of Enforcement (ED) conducted searches at various locations in Delhi, Madhya Pradesh, and Maharashtra in connection with the Fake Website...
AML Watchdog Uncovers 44 Lakhs of Unaccounted Cash Belonging to Emparta Infrastructure Pvt Ltd
On 06.07.2023, the Directorate of Enforcement (ED) conducted search operations in various premises of M/s Emparta Infrastructure Pvt Ltd and its Directors in Siliguri and Sikkim,...
Managing Director of IREO Group, Lalit Goyal, Arrested by ED in Judge Bribery Case
The Directorate of Enforcement (ED)Â detained Lalit Goyal on 04-07-2023 for money laundering violations under the Money Laundering Act of 2002 in the matter...
