Tag: PMLA (ED)
In connection with a bank loan fraud case, the Enforcement Directorate (ED) has provisionally attached assets worth 828 crore rupees of a Ludhiana based company ‘SEL Textiles Limited’. These …
In the PMLA case of TDS refunds fraud to the tune of 264 crore rupees committed in 2019 and 2020 by Tanaji Mandal Adhikari (Senior Tax Assistant, Income Tax …
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 …
The ED has frozen deposits of 90 crore rupees found in 36 bank accounts belonging to ‘Vihaan Direct Selling India Private Limited’ and its accomplices in a PMLA case. …
The ED has attached assets worth 90.39 lac rupees 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 …
