Search results for: money laundering
If you're not happy with the results, please do another search.
Browse our exclusive articles!
ED carries out search operations in NDPS case, recovers 2.2 Kg heroin and 13.980 Kg Narcotics Contraband material
On 03.02.2023, the Directorate of Enforcement (ED) conducted search operations in an NDPS case at ten separate locations in villages Sheron, Naushera Pannuan, and...
ED provisionally attaches assets worth Rs. 10.74 Crore under PMLA in case involving Suresh Kumar Banthia and Jitesh Kumar Banthia
The Directorate of Enforcement (ED) has provisionally attached the movable and immovable assets of one Suresh Kumar Banthia and Jitesh Kumar Banthia to the...
PMLA attaches Rs. 21.19 Crore assets in bank fraud case involving M/s. ARSSDHTPL, M/s. ARSSIPL, M/s. ACPL
Under the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) has provisionally attached immovable and movable assets worth Rs. 21.19...
ED Attaches Properties Worth Rs 17.48 Crore in Chhattisgarh Coal Scam
ED Attaches Properties Worth Rs 17.48 Crore in Chhattisgarh Coal Scam. In the unlawful Coal levy extortion case in Chhattisgarh, the Directorate of Enforcement...
Understanding the Importance of Financial Regulation: Protecting Consumers and Promoting Stability
Financial regulations play a crucial role in protecting consumers, promoting market integrity and stability, and mitigating systemic risk. Financial companies are heavily regulated by...
