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ED conducts searches against Deepak Jain Madda and others worth over 250 Crore in a money laundering case
In a Money Laundering Case recorded by ED against Deepak Jain Madda and others under the provisions of the Prevention of Money Laundering Act,...
ED attaches NRI Academy of Medical Sciences’ properties worth 307 Crore in a money laundering case
In a money laundering case involving members of the NRI Academy of Medical Sciences (NRIAS) Nimmagadda Upendranath, Mani Akkineni, and others, the Directorate of Enforcement...
ED takes custody of Kechery Enterprises proprietor for Money Laundering investigation
The Directorate of Enforcement (ED), Cochin, has taken Venugopal S, proprietor of M/s Kechery Enterprises, from the custody of Kerala Police, Punalur, for investigation...
ED conducts searches at Manappuram Finance and MD’s premises in Kerala, freezes assets worth Rs 143 crore for alleged money laundering
The Directorate of Enforcement (ED)Â conducted searches under the PMLA, 2002 at six premises in Thrissur, Kerala, belonging to M/s Manappuram Finance Limited and its...
ED files Prosecution Complaint under PMLA against M/s. Nava Diganta Capital Services and its directors for money laundering
On 20/04/2023, the Directorate of Enforcement filed a Prosecution Complaint against M/s. Nava Diganta Capital Services Ltd. (M/s. NDCSL), its group companies namely M/s. Nava...
