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Rose - Valley - Financial - Scam - ED - TAXSCAN

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...

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 - Education Consultancies - Terror Funding Crime Proceeds - crime proceeds - taxscan

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

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

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

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...

Delhi High Court stays attachment of Deccan Chronicles Properties in ED Proceedings on plea of Union Bank of India [Read Order]

The Delhi High Court on the plea of Union Bank of India stayed Attachment of Deccan Chronicles Properties in Proceedings before Directorate of Enforcement (ED). The Petitioner, Union Bank of India...