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Former President of Kandala Service Co-operative Bank Arrested: ED’s PMLA, 2002 Operation Unveils Money Laundering Scandal
On November 21, 2023, N. Bhasurangan, the former president of the Kandala Service Co-operative Bank in Kandala, Maranalloor, Trivandrum, Kerala, and his son Akhiljith...
ED’s PMLA Searches: Syed Burhanuddin and Others in Hyderabad Under Investigation for Money Laundering
The Directorate of Enforcement (ED) has undertaken search operations at several sites in Hyderabad in connection with a money laundering case being investigated against Syed Burhanuddin...
ED Attaches 538 Crore Properties in Money Laundering Probe Against Jet Airways
In the money laundering probe against M/s Jet Airways (India) Limited (JIL), the Directorate of Enforcement (ED) has temporarily attached properties worth Rs 538.05 crore under...
Lucknow Special Court Sentences Two for Money Laundering in Central Bank and Allahabad Bank Fraud Case
Subsequent to the filing of a Prosecution Complaint by the Enforcement Directorate ED, the Hon'ble Special Court, PMLA, Lucknow has convicted two accused persons namely...
ED Takes Further Action, Attaches Rs. 3.89 Crore Worth of Properties in Suresh Jagubhai Patel Money Laundering Case
In accordance with the Prevention of Money Laundering Act, 2002 (PMLA) regulations, the Directorate of Enforcement (ED) temporarily attached immovable properties worth about Rs....
