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ED Attaches Rs. 1 Crore Properties of Former Punjab Police Inspector in NDPS case

Directorate of Enforcement (ED) has attached immovable property situated at House No. 4, Max Colony City, New Abadi, Ghanupur Kale, Cheartha, Amritsar having a market value of approximately Rs. 1...

ED Attaches Rs. 1 Crore Properties of Former Punjab Police Inspector in NDPS case - ED - Properties of Former Punjab Police Inspector - Punjab Police Inspector - NDPS case - NDPS - Taxscan
Taxscan Team

ED Attaches Properties worth Rs. 4.49 Crore in Prohibited Drugs Case

Directorate of Enforcement (ED) has attached three immovable properties worth Rs. 4.49 Crore (approx.) belonging to (Late) Subhash Dudani and his family members, in connection with a money laundering...

ED Attaches Properties - Properties - ED - Prohibited Drugs Case - taxscan
Taxscan Team

Panama Paper Leaks Case: ED attaches Assets worth Rs. 2.74 crores under FEMA Provisions

The Directorate of Enforcement (ED) has taken a significant action in the Panama Paper Leaks case by seizing assets totaling Rs. 2.74 Crore. These assets, including fixed deposits, bank balances,...

Panama Paper Leaks Case - ED attaches Assets - FEMA Provisions - TAXSCAN
Manu Sharma

ED unearths Properties worth almost 100 Crore Rupees and Seizes Rs. 14.5 lakhs Cash from Bharat Infra in a Search related to Bank Fraud Case

The Directorate of Enforcement (ED) executed search operations at seven locations in Bengaluru and Davangere, Karnataka, under the Prevention of Money Laundering Act, 2002 (PMLA). The target of these...

ED - search - seizure - Bharat Infra - Bank fraud case - ED unearths properties - ED seizes cash - Taxscan
Manu Sharma

Illegal Trade and Crypto Exchange: ED Seized 18.54 Crores of VIPS Group under FEMA 1999

The Directorate of Enforcement (ED) seized 18.54 Crores of VIPS Group in connection with FEMA, 1999 in violation by VIPS Group of Companies and M/s Global Affiliate Business managed & controlled...

Illegal Trade and Crypto Exchange - ED VIPS Group under - FEMA 1999 - TAXSCAN
Yogitha S. Yogesh

ED files Chargesheet against Retired Punjab SSP Surjit Singh Grewal in PMLA case

The ED (Enforcement Directorate) filed a chargesheet against Retired SSP Surjit Singh Grewal under the provisions of the Prevention of Money Laundering Act (PMLA)case. Directorate of Enforcement...

ED - Chargesheet - Retired Punjab SSP Surjit Singh Grewal in PMLA case - PMLA case - Retired Punjab SSP Surjit Singh Grewal -ED files Chargesheet against Retired Punjab SSP Surjit Singh Grewal - SSP Surjit Singh Grewal in PMLA case - taxscan
Yogitha S. Yogesh

ED carries out Search and Seizure against Foreign Registered Online Gaming Companies, unveils Rs. 4000 Cr Layered Remittance Tax Fraud

The Directorate of Enforcement (ED) conducted search and seizure operations on 22.05.2023 and 23.05.2023 at 25 locations in Delhi, Gujarat, Maharashtra, Madhya Pradesh, and Andhra Pradesh. These...

ED - Search and Seizure - Gaming - Online Gaming - Layered Remittance - Tax fraud - ED Online gaming Tax fraud - tax - Foreign Registered Online Gaming Companies - taxscan
Manu Sharma

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