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Bank fraud of Rs. 3269.42 Crore: ED Attaches Properties of Chartered Accountant of Shakti Bhog Foods [Read Order]

Directorate of Enforcement (ED) has provisionally attached 59 immovable and movable properties including 53 plots, commercial shops, Industrial...

PMLA: Devas CEO Ramachandran Vishwanathan declared as Fugitive Economic Offender

Gujarat HC grants Anticipatory Bail to Public Servant Arrested under Prevention of Corruption on no...

ED - search - seizure - Bharat Infra - Bank fraud case - ED unearths properties - ED seizes cash - Taxscan

ED unearths Properties worth almost 100 Crore Rupees and Seizes Rs. 14.5 lakhs Cash from Bharat...

ED unearths properties - ED - Bharat Infra - Bank Fraud Case - Bank Fraud - worth almost 100 Crore Rupees and seizes Rs. 14.5 lakhs Cash from Bharat Infra - taxscan

ED unearths properties worth almost 100 Crore Rupees and seizes Rs. 14.5 lakhs Cash from Bharat...

ED Filed Prosecution Complaint under PMLA, 2002: Special Court Convicted Mahabir Singh

The Special Court, PMLA, Jalandhar has convicted Mahabir Singh S/o Nirvair Singh under the Prevention of Money Laundering Act, 2002 for committing the offence of Money Laundering as defined under...

ED Filed Prosecution Complaint under - PMLA - Special Court Convicted Mahabir Singh - TAXSCAN

ED attaches properties of Deputy Manager of Odisha Police Housing Corporation worth Rs. 11.35 Crores

The Enforcement Directorate attached the properties worth Rs. 11.35 Crores of Pratap Kumar Samal, Deputy Manager of Odisha Police Housing Corporation (OPHC) and his family under the provisions of...

ED attaches properties - Deputy Manager - Odisha Police Housing Corporation worth- TAXSCAN

ED attaches Properties worth Rs. 66L of Ex- Forest Service Officer under PMLA Provisions

Enforcement Directorate (ED) has attached the properties of the Former - Indian Forest Services officer worth Rs. 66 lakhs under the Prevention of Money Laundering Act, 2002. It is really...

ED - Properties - Ex- Forest Service Officer - PMLA Provisions - taxscan

NRIs and PMLA Compliance Requirements: What You must Know about Reporting Transaction Details

According to data from the United Nations, there are 272 million international migrants in the world, and 6.4% of them are Indian. NRIs (Non-Resident Indians) make a considerable economic...

NRIs and PMLA Compliance Requirements - Reporting Transaction Details - TAXSCAN

ED files Chargesheet against Retired Punjab SSP Surjit Singh Grewal in PMLA case

The ED (Enforcement Directorate) filed a chargesheet against Retired SSP Surjit Singh Grewal under the provisions of the Prevention of Money Laundering Act (PMLA)case. Directorate of Enforcement...

ED - Chargesheet - Retired Punjab SSP Surjit Singh Grewal in PMLA case - PMLA case - Retired Punjab SSP Surjit Singh Grewal -ED files Chargesheet against Retired Punjab SSP Surjit Singh Grewal - SSP Surjit Singh Grewal in PMLA case - taxscan

Patna HC rejects Second Anticipatory Bail Application filed in Apprehension of Arrest u/s 4 PMLA

A Single Bench of the Patna High Court rejected the second anticipatory bail application filed in apprehension of arrest for offence punishable under Section 4 of the Prevention of Money Laundering...

ED seizes High-End Audi Q5 worth 51 Lakh from Jyoti Ranjan Beura a.k.a ‘Golden Baba’

During the investigation into the case involving Jyoti Ranjan Beura, also known as Golden Baba, the ED (Enforcement Directorate) in Bhubaneshwar received valuable intelligence. Acting upon this...

seizure - Golden Baba - ED seizes High-End Audi Q5 - Audi Q5 - taxscan

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