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Illegal mining case: ED Carried out Search Operation on Seraj Yusha & Meraj Yusha, Joint Partners of Serajuddin & Co.
On June 24, 2022, the Directorate of Enforcement (ED) conducted a search operation about the bank accounts of Seraj Yusha and Meraj Yusha, who are both...
ED Arrested Sushil P Mantri, Director of Mantri Developers Private Limited
Sushil P Mantri, Director of Bangalore-based real estate company Mantri Developers Private Limited, has been detained by the Directorate of Enforcement (ED) in connection with...
ED has arrested Subhra Jyoti Bharali, Ex-Managing Director of Industrial Co-operative Bank
On June 22, 2022, the Directorate of Enforcement (ED) detained Subhra Jyoti Bharali, the former managing director of Industrial Co-operative Bank Ltd.
The Panbazar Police Station in...
Illegal auction Case: ED Attaches Assets of Jalna Sahakari Sakhar Karkhana
Under the provisions of the Prevention of Money Laundering, 2002 (PMLA), the Directorate of Enforcement (ED) provisionally attached the remaining plant and machinery at the site,...
Sanction Risk Assessment – Detailed 10 Step Guide
Sanction Risk Assessment is a key regulatory expectation, however, it is not a regulatory requirement. Sanction Risk is defined as direct exposure to embargoed...
