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ED Arrests Additional Commissioner of Customs Sachin Balasaheb Sawant in Disproportionate Assets Case
On 27.06.2023, the Directorate of Enforcement (ED) arrested Sachin Balasaheb Sawant, Additional Commissioner of Customs, IRS (Customs & Central Excise: 2008), as part of an ongoing...
Strengthening CAMP Syllabus: Key Topics Covered in the CAMP Certification
In today's discussion, we will explore the different divisions of the Certified Anti-Money Laundering Professional (CAMP) course. The syllabus is organized into several categories,...
Betel Nut Smuggling Case: ED Arrests Wasim Bawla, Granted 8-Day Custody by Mumbai Special PMLA Court
On 22-6-2023, the Directorate of Enforcement (ED) arrested Wasim Bawla under the provisions of the Prevention of Money Laundering Act, 2002, in connection with an ongoing...
PG Medical Seat Blocking Scam: ED Raids 12 Medical Colleges, Seizes Incriminating Documents and Unaccounted Cash
The Directorate of Enforcement (ED)Â conducted searches at 16 sites in Hyderabad, Khammam, Karimnagar, and other parts of Telangana in connection with the PG Medical...
Chhattisgarh Coal Levy Extortion Case: ED Seizes 91 Immoveable Properties Owned by Ms Saumya Chaurasia and Others
The Directorate of Enforcement (ED)Â attached movable and 91 immovable properties valued at Rs 152,31,52,432/- beneficially owned by Ms Saumya Chaurasia, Deputy Secretary to the...
