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ED Arrests Then Naib Tehsildar in a Money Laundering Case Involving Revenue Officials

Directorate of Enforcement (ED) has arrested Varinder Pal Singh Dhoot, the then Naib Tehsildar on 20.04.2023 in a money laundering case involving revenue officials and others for misallocating shares...

ED - Then Naib Tehsildar - Money Laundering Case - Revenue Officials -Then Naib Tehsildar in a Money Laundering Case - taxscan
Taxscan Team

Rose Valley Financial Scam: ED attaches Properties worth Rs.150 crores

In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) has temporarily attached 139 movable and immovable properties that belong to the Rose Valley...

Rose - Valley - Financial - Scam - ED - TAXSCAN
Navasree A.M

ED freezes Rs. 121.02 Crore in Bank Accounts in Illegal Forex Trading Probe

The Directorate of Enforcement (ED) conducted search operations on March 13th, 2023, across 15 banks, which had a total of 180 bank accounts, as part of an ongoing investigation into illegal forex...

ED - Bank - Accounts - Forex - Trading - TAXSCAN
Manu Sharma

West Bengal Teacher Recruitment Scam: ED arrests key player, seizes assets worth Rs. 111 Crore

The Directorate of Enforcement (ED) has made another breakthrough in the ongoing investigation of the Teacher Recruitment Scam in West Bengal. Santanu Banerjee, who was alleged to be a key player in...

West Bengal Teacher Recruitment Scam - ED arrests - seizes assets - Teacher Recruitment Scam - Scam - taxscan
Manu Sharma

ED’s PMLA Probe on Education Consultancies reveal Terror Funding Crime Proceeds of about 1 Crore Rupees

The Directorate of Enforcement (ED), Srinagar Zonal Office, has conducted search operations at 10 locations in Srinagar, Budgam, Kupwara, and Anantnag districts of Jammu & Kashmir. This was...

ED’s PMLA Probe - Education Consultancies - Terror Funding Crime Proceeds - crime proceeds - taxscan
Manu Sharma

ED arrests Ex-MD, CA and two others in AP-Siemens 241 Cr. Fund Diversion and Money Laundering Case

The Directorate of Enforcement (ED) has made significant progress in a money laundering case involving the diversion and misutilization of crores of funds of the Andhra Pradesh government disbursed...

ED - Ex-MD - CA - AP-Siemens - Fund Diversion - Money Laundering Case - Siemens case - taxscan
Manu Sharma

ED Attaches Properties of Deputy Secretary to CM of Chhattisgarh

Directorate of Enforcement (ED) vide Provisional Attachment Order No 02/2022 dated 09.12.2022 has provisionally attached movable and 91 immovable properties worth Rs 152.31 Crore belonging to...

ED - Deputy Secretary - CM of Chhattisgarh - taxscan
Rasheela Basheer

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