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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

ED seizes Rs. 8.26 Cr of Pigeon Education Wholly Owned by Chinese nationals under FEMA provisions

The Directorate of Enforcement has seized Rs. 8.26 Crores of Pigeon Education Technology India Private Limited under the Section 37A of the Foreign Exchange Management Act,1999.  The organisation,...

ED seizes Pigeon Education Wholly Owned by Chinese nationals - under FEMA provisions - TAXSCAN
Navasree A.M

ED seizes Crime Proceeds worth Rs. 457 crores against distributor of Sikkim Lotteries under PMLA

Directorate of Enforcement (ED) unearthed the crime proceeds worth Rs. 457 crores out from search operations conducted in the premises of Chennai and Coimbatore against Santiago Martin &...

ED seizes Crime Proceeds - crores against distributor of Sikkim Lotteries under PMLA - TAXSCAN
Navasree A.M

ED attaches Properties worth Rs. 9.77Cr of Ex-Directors of IDFPL against Misappropriation of Funds

Directorate of Enforcement (ED) attached properties worth Rs. 9.77 crores of former directors Ravi Ayyaswamy Ramasubramanian & Rajiv Deepak Mata of M/s Iced Desserts and Food Parlours India Pvt...

ED - Ex-Directors - Directors - IDFPL - Misappropriation of Funds - Funds - Misappropriation - Taxscan
Navasree A.M

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