Search results for: money laundering
If you're not happy with the results, please do another search.
Browse our exclusive articles!
ED Attached Gems and Jewelleries and Bank Balance worth USD 30 million in the case of Nirav Modi group of companies
ED Attached Gems and Jewelleries and Bank Balance worth USD 30 million in the case of Nirav Modi group of companies. Directorate of Enforcement...
Bank Fraud Cases: Directorate of Enforcement Arrested 4 persons Fraud Cases by Chennai-based Surana Group of Companies
On July 12, 2022, the Indian AML watchdog Directorate of Enforcement (ED) made four arrests in relation to the Surana Group of Companies, situated in Chennai,...
Sikkim MCX Fraud case: ED Froze Rs 4.65 Crore from the bank accounts of brokers
In the Sikkim MCX Fraud case, the Indian AML watchdog Directorate of Enforcement (ED) has searched 8 sites in Sikkim, Kolkata, Delhi, and Mumbai. The sites...
Illegal coal mining: ED Attached Assets worth 15 Crore of Joydeb Mondal
In an illegal coal mining case, the Indian AML watchdog Directorate of Enforcement (ED) has temporarily attached Joydeb Mondal's and Gurupada Maji's movable property to the...
ED Attached Assets Worth 14 Crore in Morris Coin Crypto Currency cheating case
In the Morris Coin cryptocurrency fraud case, the Indian AML watchdog Directorate of Enforcement (ED) has attached assets worth Rs. 14 crores in accordance with the...
