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ED raids Jewellers in Alleged Rs 100 Crore Ponzi Scheme Scam
The Directorate of Enforcement (ED) conducted searches on 20th November 2023, invoking the provisions of the Prevention of Money Laundering Act...
![Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Bail-Application-Bail-PMLA-Offence-Delhi-HC-Delhi-HC-Refuse-to-Grant-Bail-to-Under-Trial-Prisoner-Trial-Prisoner-taxscan.jpg "Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]")
ED conducts Searches at Premises of Auditor and others in Tamil Nadu Illegal Sand Mining Case, seizes Cash and Gold worth ₹2.9 Crores in total
The Directorate of Enforcement (ED) had carried out searches at 34 locations including 8 sand mining yards on 12/09/2023 in 6 districts of Tamil Nadu, residential and business premises of ...
Central Govt appoints 'Special Directors' of Regional Offices of Directorate of Enforcement as 'Administrators' under PMLA [Read Notification]
The Central Government, through notification number S.O. 3980(E) dated September 12, 2023, has officially designated the 'Special Directors' of Regional Offices within the Directorate of Enforcement...
Delhi Sessions Court Orders Investigation Against ED Assistant Director and Other officers for Unjustified Imprisonment of Accused for 17 days
A Sessions Court in Delhi ordered the Director of Directorate of Enforcement (ED) for conducting an inquiry against an investigating officer, who being an Assistant Director-rank officer, and his...
