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ED Provisionally Attaches Assets Worth Rs. 34.75 Crore in OctaFx Trading Platform Investigation
In accordance with the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) has provisionally attached movable and immovable properties...
Enforcement Directorate attaches properties worth Rs. 5.7 Crore of Villayutham and family, including Hotel Ramajayam in Rameswaram
Villayutham and his family members' immovable properties worth Rs. 5.7 Crore have been attached by the Enforcement Directorate (ED). The properties are connected and...
Enforcement Directorate attaches M/s Sharan Svadha LLP’s property worth Rs. 4.50 Crore in Pilatus Aircraft Ltd. and Sanjay Bhandari Case
In accordance with the provisions of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has attached one immovable property valued at Rs....
Enforcement Directorate attaches properties worth Rs. 39.28 Crore of Veerendra Kumar Ram and family members
Veerendra Kumar Ram and his family's moveable and immovable possessions worth Rs. 39.28 crores have been temporarily seized by the Directorate of Enforcement (ED). Farmhouses,...
Enforcement Directorate seizes Naresh Jain’s properties worth Rs. 21.31 crore under PMLA
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) has attached 5 immovable properties belonging to Naresh...
