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India Advertisement Services case: ED attaches assets worth Rs. 1.71 crore
Under the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached movable and immovable assets belonging to Praveen Kumar and Vijay...
ED attaches properties worth Rs.3.18 crore in PMLA case of Bharti Devi & others
In accordance with the Prevention of Money Laundering Act, the Directorate of Enforcement (ED) has temporarily attached immovable properties worth Rs. 3.18 crore in the case...
ED attaches 87 properties worth Rs. 4 Crore in connection with Ponzi Scheme of NGHI Developers India Ltd
In connection with a Ponzi Scheme that affected thousands of investors throughout the states of Punjab, Rajasthan, and Himachal Pradesh, the Directorate of Enforcement (ED) has...
ED Makes Major Arrest in Sri Guru Raghavendra Bank Fraud Case
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) detained Rajesh VR in the matter of Sri...
Hyderabad Court Sentences Chakkilam Trade House Limited Employees and Bank Officials
The Metropolitan Sessions Court in Hyderabad found all of the defendants guilty of the offence of money laundering as defined in section 3 of...
