Search results for: money laundering
If you're not happy with the results, please do another search.
Browse our exclusive articles!
ED Conducts Multi-City Search Operations in GST Fraud Case, Seizes 29 Lakh Cash and Incriminating Documents
According to the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) conducted search operations at 25 locations on June...
ED Files Third Charge Sheet in Gold Smuggling Case Involving Ramees K.T. at Trivandrum International Airport
The Directorate of Enforcement (ED)Â has filed a third charge sheet in response to the arrest of Ramees K.T., the head of a gold smuggling...
ED Arrests Dilip Sisodiya alias Deepak Jain Madda in Illegal Land Sale Case, Granted 7 Days Custody
On June 3, 2023, Dilip Sisodiya, also known as Deepak Jain Madda, was taken into custody by the Directorate of Enforcement (ED) as part of an...
Special Court Convicts Mahabir Singh Under PMLA, Sentenced to 4 Years Imprisonment
Mahabir Singh, the son of Nirvair Singh, of Village Dhun, Distt. Amritsar, was found guilty by the Special Court, PMLA, Jalandhar, of violating the...
ED Attaches 248 Crore Worth of Properties Linked to Surana Group in Bank Fraud Cases
In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached 78 immovable properties and...
