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Rahul Bhardwaj and Mukesh Kumar Bhardwaj Convicted: 4-Year Imprisonment, Rs. 1,00,000 Fine, 1.55 Crore Properties Seized
Rahul Bhardwaj and Mukesh Kumar Bhardwaj were found guilty of violating the PMLA of 2002 by the Special Session Court (PMLA, 2002)/Special Court, CBI-3,...
Ramachandran Vishwanathan Declared Fugitive Economic Offender by Bengaluru Special Court in Devas Multimedia Case
In the Devas Multimedia Pvt. Ltd. Case, the Hon'ble Special Court in Bengaluru proclaimed Ramachandran Vishwanathan a Fugitive Economic Offender for the violations under...
ED Unearths Rs. 100 Crore Worth of Properties and Seizes Cash in Bank Fraud Case Belonging to Bharath Infra Exports and Imports
In accordance with the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) conducted search operations on June 5, 2023, at 7 locations...
AML Enforcement Arrests Addl.CIT Santosh Karnani in Corruption Case
Santosh Karnani, Additional Commissioner of Income Tax, was detained on June 2, 2023, by the Directorate of Enforcement (ED) in Ahmedabad as part of an investigation...
AML Enforcement Conducts Search Operations belonged to the IREO Group and the M3M Group
In accordance with the terms of the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) conducted search operations on June 1, 2023,...
