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ED seizes Pigeon Education Wholly Owned by Chinese nationals - under FEMA provisions - TAXSCAN

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...

ED seizes Crime Proceeds - crores against distributor of Sikkim Lotteries under PMLA - TAXSCAN

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

ED - Ex-Directors - Directors - IDFPL - Misappropriation of Funds - Funds - Misappropriation - Taxscan

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

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...

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 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

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

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

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

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