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PMLA Case: ED Arrests Raipur Mayor’s Brother in Liquor Scam

Directorate of Enforcement (ED) has arrested Anwar Dhebar on 6.5.2023 under the provisions of PMLA 2002 in Liquor Scam of Chhattisgarh.. ED had earlier conducted searches at multiple locations in the...

PMLA Case - PMLA - ED Arrests Raipur Mayor’s Brother in Liquor Scam - Liquor Scam - Raipur Mayor’s Brother - ED Arrests - taxscan
Taxscan Team

ED Provisionally Attaches Properties worth Rs. 13.38 Crore belonging to Magnum Minerals

Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs. 13.38 Crore belonging to M/s Magnum Minerals Pvt. Ltd. (MMPL), Kadnekar& family (lease owner...

ED - Attaches - Properties - worth - Magnum - Minerals - TAXSCAN
Taxscan Team

PMLA Case: ED Seizes Rs 143 Crore Assets of Manappuram Finance

Directorate of Enforcement (ED) has conducted searches under PMLA, 2002 at 6 premises in Thrissur, Kerala belonging to M/s Manappuram Finance Limited and its Managing Director V.P. Nandakumar as part...

PMLA Case - ED - Assets of Manappuram Finance - Manappuram Finance - Assets - taxscan
Taxscan Team

Punjab Irrigation Scam: ED Attaches Properties of Contractor and Wife

Directorate of Enforcement (ED) has provisionally attached properties to the tune of Rs. 70.15 Crore belonging to Gurinder Singh and his wife, under the provisions of the Prevention of...

Punjab - Irrigation - Scam - ED - Attaches - Properties - of - Contractor - and - Wife - TAXSCAN
Taxscan Team

Bank Fraud of Rs. 1201 Crores: ED Attaches Properties of Amira Pure Foods During Investigation

Directorate of Enforcement (ED) carried out search operations on 02-05-2023 at 21 Locations in Delhi and Gurugram connected with M/s Amira Pure Foods Private Limited, Karan A Chanana and others under...

Bank Fraud of Rs. 1201 Crores - ED Attaches Properties of Amira Pure Foods During Investigation - ED Attaches Properties - Bank Fraud - ED - Investigation - Taxscan
Taxscan Team

ED Attaches 12 Immovable Assets of Late Shrikant Sawaikar and his family worth Rs. 12.80 Crore in Bank loan fraud case of M/s Varron Group of Companies

The Directorate of Enforcement (ED) has provisionally attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth ₹12.80 Crore under PMLA 2002 in the money laundering...

ED - Immovable Assets of Late Shrikant Sawaikar - immovable Assets -Late Shrikant Sawaikar - Bank loan fraud case - M/s Varron Group of Companies - taxscan
Taxscan Team

ED Attaches Rs. 31.20 Crore worth Assets of Design tech Systems during PMLA Investigation

Directorate of Enforcement (ED) has provisionally attached properties amounting to Rs. 31.20 Crore belonging to M/s Designtech Systems Private Limited (DTSPL) in a money laundering investigation. ...

ED - Attaches - Design - tech - Systems - during - PMLA - Investigation - TAXSCAN
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