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ED attaches assets worth Rs 300 crore of Mantri Group
Directorate of Enforcement(ED) has issued a Provisional Attachment Order under the provisions of the Prevention of Money Laundering Act, 2002 attaching immovable assets worth...
Taskforce KleptoCapture – What is it ? Why you should know about it ?
What is the Taskforce KleptoCapture?
The Taskforce KleptoCapture was established in March 2022 by the United States Department of Justice. The main goal of the...
Tornado Cash face US Sanctions for violations
What is Tornado Cash?
Tornado Cash is a type of cryptocurrency that runs on the Ethereum blockchain. Created in 2019, it is known for being...
ED Attached Properties Worth Rs. 1.12 Crore of M/s. Algo Academy
Directorate of Enforcement (ED) has provisionally attached moveable properties totalling Rs. 1.12 Crore in the form of bank accounts/ term deposit/ shares in DEMAT...
Illegal Mining Case: ED has arrested Bachhu Yadav and Pankaj Mishra in illegal Mining case of Jharkhand.
Directorate of Enforcement (ED) has arrested Bachhu Yadav, associate of Pankaj Mishra under Prevention of Money Laundering Act (PMLA), 2002 in illegal Mining case....
