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Directorate of Enforcement - FEMA - Byju Online Learning Platform - TAXSCAN

FEMA Violations: ED Conducts Search in Premises of Raveendaran Byju and Byju Online Learning Platform, Seizes Documents [Read Order]

Directorate of Enforcement (ED) has conducted searches and seizure action at 3 premises (2 Business and 1 residential) in Bengaluru in the case of...

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

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

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 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

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

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