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ED Arrests Managing Partner of Unitac Builders and Developers in Connection with LIFE Mission Scam Investigation
Santhosh Eappen, Managing Partner of M/s Unitac Builders and Developers and M/s Sane Ventures LLP, has been arrested under the PMLA, 2002, in connection...
ED attaches properties worth Rs. 63.18 crore of Lamjingba Group’s chairman in Ponzi scheme case
In connection with a money laundering investigation conducted under PMLA 2002, the Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs. 63,18,52,275/-...
ED attaches Rs 20.16 Crore worth of immovable properties in PMLA case against Injaz International partners
The Directorate of Enforcement (ED)Â has issued a Provisional Attachment Order under the Prevention of Money Laundering Act, 2002 (PMLA) attaching M/s. Injaz International represented...
ED Raids 9 Locations in Maharashtra Over Alleged Irregularities in PMAY Tender Allocation
The Directorate of Enforcement (ED)Â conducted searches under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at nine locations in Aurangabad, Pune,...
Bengaluru’s ED attaches Rs. 5.21 crore worth of assets in illegal mining case under PMLA
Under the terms of the Prevention of Money Laundering Act, the Directorate of Enforcement (ED), Bengaluru Zonal Office has temporarily attached assets worth Rs.5.21 crore...
