Search results for: money laundering
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ED Filed Complaint against Kankipati Rajesh, IAS and Md. Rafiq Memon
ED Filed Complaint against Kankipati Rajesh, IAS, and Md. Rafiq Memon. Directorate of Enforcement (ED) has filed a Prosecution Complaint against Kankipati Rajesh, IAS,...
ED filed a Prosecution Complaint Against Ajmera Group and Others in a cheating case.
ED has imposed a Prosecution Complaint Against Ajmera Group. The group was involved in the cheating case. It has officially filed the case in...
K N Marzook: Eye-Opening case as ED Attached Properties worth Rs. 6 Crore in the case against K N Marzook & Others.
The AML Watchdog has seized the different properties of K N Marzook under Prevention of Money Laundering Act 2002.
Who filed the complaint?
ED has attached...
Bedabyas Barik and his wife Sarmila Panda diplomatic Eye Opener ED Case
Indian AML watchdog ED Attached Assets worth 1 Crore belonging to Bedabyas Barik and his wife Sarmila Panda under the provisions of PMLA, 2002 in...
Fraud Case: ED Conducted Search Actions on 12 Entities Involved in Part Time Job Illegal Fraud Case
Indian AML watchdog ED Conducted Search Actions on 12 Entities Involved in Part Time Job Fraud Case. In accordance with section 17 of the Prevention of...
