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ED Attaches Rs. 1.62 Crore in Assets of Former IAS Officer T.O. Sooraj in Connection with Disproportionate Assets Case
In accordance with the PMLA, the Directorate of Enforcement (ED) attached Former IAS Officer T.O. Sooraj's assets, valued at Rs. 1.62 crores, in connection with...
Combating AML in Turkey: Expanding Role of Digital Currencies
Introduction
Financial institutions and other designated businesses are required to comply with these laws and regulations, which include identifying and verifying the identities of their...
ED Seizes Property worth over 7 Crore from TMC Legislator in West Bengal Primary Teachers Recruitment Scam
In connection with the West Bengal primary teachers recruitment scam, the Directorate of Enforcement (ED) has temporarily seized moveable property worth Rs. 7.93 crores in...
ED attaches properties worth over 77 crore belonging to M/s Archon Engicon in bank fraud case
In accordance with the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) has temporarily attached the immovable properties worth Rs. 77.28 crore...
ED Searched Offices of Malabar Jewellery in Kerala
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) searched four locations in Kerala on December 5, including the...
