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AML Enforcement Attaches Rs 51 Crore Worth of Assets of government officials and Politicians in Coal Levy Extortion Scam
The Directorate of Enforcement (ED)Â has provisionally attached 90 immovable properties, luxurious vehicles, jewellery, and cash valued at Rs 51.40 crore belonging to Ms Ranu...
Chhattisgarh Liquor Scam: ED Arrests Main Accused Anwar Dhebar After Attempted Escape
The Directorate of Enforcement (ED)Â detained Anwar Dhebar on 6.5.2023 under the provisions of the PMLA 2002 in the Chhattisgarh Liquor Scam. Earlier in March,...
ED attaches properties worth Rs. 13.38 Crore in illegal iron ore mining case in Goa
In connection with a money laundering investigation related to illegal mining in Goa, the Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth...
ED Conducts Search Operations at 21 Locations in Delhi and Gurugram in PMLA Case Linked to Amira Pure Foods Private Limited
Under the terms of the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) conducted search operations on 02-05-2023 at 21 locations in...
Harishankar Gurjar and his wife were convicted under PMLA
The Hon’ble Special Court of PMLA, Bhopal (Madhya Pradesh) has convicted Harishankar Gurjar and his wife on 29th April 2023, for their involvement in...
