Search results for: money laundering

ED attaches windmills and other properties worth Rs 113 Crore belonging to the Surana Group of Companies. Directorate of Enforcement (ED) has provisionally attached...

ED attached assets of Rs 3 Crore of C. G. Gowramma

Enforcement

Utkarsh Naikwadi - August 2, 2022

ED attached assets of Rs 3 Crore of C. G. Gowramma. Directorate of Enforcement (ED) has provisionally attached immovable assets to the tune of...

ED has attached properties worth Rs 20 Crore belonging to Raj Singh Gehlot and Ambience Group Companies.

Enforcement

Utkarsh Naikwadi - August 2, 2022

WHAT IS RANBIR PENAL CODE? Jammu and Kashmir State Ranbir Penal Code or RPC was the main criminal code applicable in the erstwhile Indian state of...

Bank Frauds: ED filed Prosecution Complaint under PMLA Directors of Timbers PVT LTD

Enforcement

Utkarsh Naikwadi - August 2, 2022

ED filed Prosecution Complaint under PMLA Directors of Timbers PVT LTD in a bank fraud case. Directorate of Enforcement (ED) has filed a Prosecution...

Ponzy Scam Case: ED Attached Assets worth Rs 3 Crore Belonging to EX-MLA Pravat Ranjan Biswal and Media Guru Consultants Private Ltd

Enforcement

Utkarsh Naikwadi - July 30, 2022

ED Attached Assets worth Rs 3 Crore Belonging to EX-MLA Pravat Ranjan Biswal and Media Guru Consultants Private Ltd. Directorate of Enforcement(ED) has provisionally...

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Former u.s. government employee pleads guilty to attempting to provide classified information to foreign government — DOJ

Swathi D - August 27, 2026

Justice department and FBI seize platforms operated and used by china state-sponsored hackers to target u.s. critical infrastructure — DOJ

Geopolitics August 26, 2026 0

The Justice Department and FBI announced court-authorized domain seizures...