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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

ED Attaches Properties of NRI Academy of Medical Sciences Officials worth 307.61 Crores for Money Transfer Fraud

Directorate of Enforcement (ED) provisionally attached the movable and immovable properties of the NRI Academy of Medical Sciences (a society registered under the Andhra Pradesh Societies...

ED - NRI Academy of Medical Sciences - NRIAS - Money transfer - fraud - Enforcement department - Attach - Properties -Taxscan
Navasree A.M

“Chhattisgarh Liquor Scam”: ED Arrests Two more Persons under PMLA provisions

The Directorate of Enforcement (ED) on Thursday  arrested  two persons  in the ongoing money laundering investigation in the ‘Liquor scam’ in the State of Chhattisgarh under the provisions of PMLA...

Chhattisgarh Liquor Scam - Liquor Scam - ED Arrests - ED - ED Arrests Two more Persons under PMLA provisions - PMLA - Directorate of Enforcement - taxscan
Aparna. M

ED attaches Agricultural Land and building of Hemkunt Foundation under PMLA Provisions

The Directorate of Enforcement (ED) has provisionally attached immovable properties, in Covid-19 Fund Misappropriation Case belonging to Hemkunt Foundation in District Khandwa, Madhya Pradesh, worth...

ED - Agricultural Land - ED attaches Agricultural Land - building of Hemkunt Foundation - Hemkunt Foundation under PMLA Provisions - PMLA Provisions - PMLA - taxscan
Manu Sharma

Chhattisgarh Illegal Coal Levy Scam: ED Attaches Properties of IAS Ranu Sahu, Two MLAs and Others

Directorate of Enforcement (ED) has provisionally attached 90 immovable properties, luxurious vehicles, jewellery & cash worth Rs 51.40 Crore belongs to Ms Ranu Sahu IAS, Suryakant Tiwari,...

Chhattisgarh Illegal Coal Levy Scam - ED - ED Attaches Properties of IAS Ranu Sahu - ED Attaches Properties - MLA - Taxscan
Taxscan Team

Central Govt. Notifies Adjudicating authorities and Monetary Limit under FEMA Act

The following officers of the Directorate of Enforcement w appointed by the Central Government through the notification, as the Adjudicating Authorities for holding an inquiry in the manner specified...

Central - Govt - Notifies - Adjudicating - authorities - Monetary - Limit - FEMA - Act - TAXSCAN
Navasree A.M

PMLA: ED Arrests Kerala Financier for Collection of Illegal Deposits from Public

Directorate of Enforcement, Cochin has taken custody of Venugopal S, proprietor of M/s Kechery Enterprises from the custody of Kerala Police, Punalur for investigation into the offence of Money...

PMLA - ED - Arrests - Kerala - Financier - for - Collection - Illegal - Deposits - from - Public - TAXSCAN
Taxscan Team

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