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ED Raids M/s. Govardhan Mines & Minerals, M/s. Sunder Marketing and Associates in Illegal Mining Case
In accordance with the provisions of the Prevention of Money-laundering Act, 2002, the Directorate of Enforcement (ED) conducted searches on 03/08/2023 at various locations in Delhi,...
ED Attaches 122 Crore in Assets of Seva Vikas Coop Bank Scam Accused
The Enforcement Directorate (ED) has seized Rs 280 crore from Seva Vikas Bank for allegedly laundering money. Under the terms of the PMLA, 2002,...
AML Watchdog Attaches Properties Worth Rs. 70.15 Crore Belonging to Gurinder Singh and Wife in PMLA Case
Under the terms of the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached properties worth Rs. 70.15 crores...
ED attaches Rs. 37.26 Crore assets of Surinder Pal Singh and associates under PMLA
Under the provisions of the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached assets worth Rs. 37.26 crores belonging...
ED attaches properties worth Rs. 157.7 Crore under PMLA belonging to Gupta Builders and Promoters
Under the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached real estate worth Rs. 157.7 crore that belonged...
