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Syndicate - Bank - Fraud - ED - PMLA - Court - TAXSCAN

Syndicate Bank Fraud: ED files Complaint before PMLA Court Against Vijay Akkash and 18 Others

Taxscan Team

Directorate of Enforcement (ED) has filed a Prosecution Complaint on 20.03.2023, before the Hon’ble Special Court (PMLA), Bengaluru, under the...

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

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

Rose - Valley - Financial - Scam - ED - TAXSCAN

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

ED - Bank - Accounts - Forex - Trading - TAXSCAN

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

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

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

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

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

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

ED Attaches Properties of TMC MLA Manik Bhattacharya

Directorate of Enforcement ( ED ) has provisionally attached movable properties worth Rs. 7.93 Crore in the form of bank balance in 61 accounts and mutual funds belonging to Manik Bhattacharya, MLA,...

ED - Directorate of Enforcement - ED Attaches Properties - taxscan

Haryana Land Scam: ED Provisionally Attaches Immovable Properties of M/s. Sobha Ltd

Directorate of Enforcement (ED) has provisionally attached the proceeds of crime (PoC) in the form of immovable properties amounting to Rs. 201,60,45,956/- vide Provisional attachment Order (PAO)...

Investment Scam: ED arrested the three Directors of Bluemax Capital Solutions Pvt. Ltd. & Associate under PMLA, Special Court grants Custody for 12 Days

The Directorate of Enforcement (ED) has arrested 4 persons R. Aravinth, S. Gopalakrishnan, S. Bharathraj, (the three Directors of M/s. Bluemax Capital Solutions Pvt. Ltd.) and their associate J....

Investment Scam - ED - arrested - the - three - Directors - of - Bluemax - Capital - Solutions - Pvt - Ltd - & - Associate - under - PMLA - Special - Court - grants - Custody - TAXSCAN

Alternate Remedy available at Appellate Authority: Delhi HC remands back PMLA Appeal [Read Order]

A Division Bench of the Delhi High Court comprising Chief Justice Satish Chandra Sharma and Justice Subramonium Prasad recently remanded a Prevention of Money Laundering Act (PMLA) letter patent...

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