Tag: ED

In the PMLA case of TDS refunds fraud totaling Rs. 264 crore committed in 2019 and 2020 by Tanaji Mandal Adhikari, Sr. Tax Assistant, and others, the ED has …

The Enforcement Directorate (ED) has provisionally attached assets worth Rs. 76.54 crore in the PMLA case of the Delhi Liquor Scam. Various assets were allegedly purchased using proceeds of …

In a PMLA case involving defrauding innocent investors of more than Rs. 2000 crores, the ED has frozen Rs. 90 crores located in 36 bank accounts belonging to M/s …

The ED has attached assets worth Rs. 90.38 lac belonging to Ranchi’s ‘Kaushalya Infrastructure Group’ in a PMLA case of defrauding the Jharkhand Government during contract execution. Under the …

In the PMLA case involving Abhay Kant Pathak, who was formerly the IFoS, the ED has carried out a search and has seized a luxury car with a value …

The Enforcement Directorate (ED) has filed a Prosecution Complaint against Raj Kumar Rana, Manav Bharti University, and others under the Prevention of Money-laundering Act (PMLA), 2002 in a case/scam …

In connection with an investigation into allegations of money laundering levelled against Anil Parab, Sai Resort NX, and others, the Enforcement Directorate (ED) has provisionally attached assets totaling 10.20 …

In the PMLA case relating to the IDBI KCC Fish Farming Loans Scam, the ED has attached 47 immovable assets worth Rs 20.31 crore. Under the provisions of the …

ED has freezed balance lying in 1548 bank accounts aggregating Rs 42.21 crore in a PMLA case relating to Mobile Gaming App “E-nuggets”. The Enforcement Directorate (ED) has carried …

In connection with a PMLA case involving “Lingaraj Jena and Others” from Odisha, the ED has attached assets with a total value of 1.88 crore rupees. Under the Prevention …