Search results for: money laundering
If you're not happy with the results, please do another search.
Browse our exclusive articles!
ED Filed a Prosecution Complaint Against William Verghese, Chairman, of BRD Group of Companies
On 07.11.2022, the Directorate of Enforcement (ED) filed a Prosecution Complaint against William Verghese, Chairman, M/s BRD Group of Companies, and 5 others before the Honorable...
ED Attached Assets worth 3.37 Crore belonging to the office bearers of IRCS & TNB
The Indian Red Cross Society, Tamil Nadu Branch, (IRCS, TNB), Egmore officers Harish L Metha, Chairman, Senthil Nathan, the then-former Treasurer, and M.S.M. Nasruddin,...
Part-time job scam: ED has conducted searches locations related to Super Like Online Earning Application
The Directorate of Enforcement (ED) searched 16 sites in Bangalore on November 14 and 15, 2022, in connection with the "Super Like Online Earning Application (Part...
ED has arrested Misbahuddin S under PMLA, 2002Â
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has detained Misbahuddin S as part of an inquiry into...
Bank Fraud case: ED Filed Complaint Against 7 accused Namely Raj Kumar Gupta and Others
The Directorate of Enforcement (ED) has filed a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA), 2002, against seven accused individuals or entities, including...
