Prevention of Money Laundering Act
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ED Conducts Search Operations in Punjab over Guava Orchard Compensation Scam
The Directorate of Enforcement (ED), Jalandhar, took significant action on March 27, 2024, by conducting search operations at 26 residential…
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ED Files Prosecution Complaint in PDS Scam, Targets Properties Worth Rs. 32.44 Crore
In a significant development, the Directorate of Enforcement (ED) has lodged a Prosecution Complaint (PC) on December 12, 2023, against…
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Enforcement Directorate Takes Action in Money Laundering Case: Attaches Properties Worth Rs. 31.88 Crore
In a significant development, the Directorate of Enforcement (ED) has provisionally attached immovable properties, including a school and a stone…
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Enforcement Directorate Conducts Raids in Hyderabad Over Money Laundering Case
In a significant development, the Directorate of Enforcement (ED) carried out search operations under the provisions of the Prevention of…
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Enforcement Directorate Files Prosecution Complaint in Dehradun Special Court Against Pushpanjali Realms & Infratech
In a significant development, the Directorate of Enforcement (ED) filed a Prosecution Complaint before the Special Court (PMLA), Dehradun, on…
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ED Takes Stringent Measures in Money-Laundering Probe, Freezes Assets Worth Rs. 751.9 Crore
The Directorate of Enforcement (ED) has executed a significant move by issuing a provisional order to provisionally attach properties valued…
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ED Raids Multiple Locations in Bank Fraud Case Involving Bhushan Steel Promoters
In a major development, the Enforcement Directorate (ED) conducted extensive search and survey operations on October 13, 2023, across 30…
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