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ED Attaches Properties Worth 24 Crore of M/s Pure Milk Products Private Limited in Bank Fraud Case
The Directorate of Enforcement (ED)Â has provisionally attached properties worth 24.94 Crore of M/s Pure Milk Products Private Limited, a Ludhiana-based company, Charanjit Singh Bajaj...
ED Arrests Ram Kishor Arora, Promoter of Supertech Limited, in Fund Diversion Case
Under the terms of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) arrested Ram Kishor Arora on June 27, 2023. The...
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...
