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

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

Navasree A.M

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

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

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

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

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

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

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

Central - Govt - Notifies - Adjudicating - authorities - Monetary - Limit - FEMA - Act - TAXSCAN

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

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

ED Attaches Assets of Pune Businessman at Ceejey House

Directorate of Enforcement (ED) has seized 3 immovable properties located at Ceejay house, Worli, Mumbai to the extent of Rs 41.64 Crore under the provisions of FEMA 1999 in its investigation against...

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

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

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

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...

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...

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