New Delhi: The Directorate of Enforcement (ED) has provisionally attached assets and proceeds of crime worth Rs 136.44 crore under the Prevention of Money Laundering Act (PMLA) as part of its ongoing probe into alleged large-scale illegal coal mining and pilferage in the leasehold areas of Eastern Coalfields Limited (ECL), an official statement said on.
The Directorate of Enforcement (ED), Chandigarh Zonal Office, has arrested real estate businessman Vikram Wadhwa under the provisions of the PMLA in connection with its ongoing investigation into the alleged Rs 645 crore IDFC First Bank fraud case, an official statement said on Monday.
Chandigarh: The Directorate of Enforcement’s (ED) Jalandhar Zonal Office has filed a prosecution complaint (charge sheet) against five accused in connection with a money laundering probe linked to the digital arrest fraud involving industrialist S.P. Oswal. According to an official statement issued on Friday, the charge sheet has been filed under the provisions of the.
Bhopal: The Directorate of Enforcement (ED), Bhopal Zonal Office, has provisionally attached immovable properties valued at Rs 11.81 crore belonging to Jagdish Prasad Sarvate, a former Deputy Director in the Adim Jati Kalyan Vibhag (Tribal Welfare Department), Jabalpur, Madhya Pradesh, according to an official press release. PMLA Probe Based on Corruption Case The attachment follows.
Mumbai: The Directorate of Enforcement (ED), Mumbai, has provisionally attached assets worth approximately Rs 1.03 crore belonging to Hitesh Kumar Singla, a suspended officer of Bank of India, under the provisions of the Prevention of Money Laundering Act (PMLA), an agency statement said on Wednesday. The attachment also includes bank balances held in mule accounts.
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office, has filed a charge sheet before the PMLA Court at Rangareddy against M/s Metalloids Technologies Private Limited (MTPL), its Managing Director Jayant Biswas, and his wife Mousumi Biswas, an official statement said on Saturday. The court on January 28 took cognisance of the charge sheet filed.
Hyderabad: The Directorate of Enforcement (ED) has completed the process of restitution of five attached immovable properties valued at about Rs 16 crore to the Punjab National Bank (PNB). ED’s Hyderabad Zonal Office said on Friday that the process has been completed under the provisions of the Prevention of Money Laundering Act (PMLA). Properties Attached.
The Directorate of Enforcement’s (ED) Mumbai Zonal Office has provisionally attached movable and immovable assets worth approximately Rs 35.22 crore under the Prevention of Money Laundering Act (PMLA) in a case involving M/s Suumaya Group and others, an official statement said on Wednesday.
New Delhi: The Gurugram Zonal Office of the Directorate of Enforcement (ED) has provisionally attached immovable properties worth approximately Rs 585.46 crore in connection with a money laundering case involving M/s ADEL Landmarks Ltd. (formerly M/s Era Landmarks Ltd.) and its promoters, Hem Singh Bharana and Sumit Bharana, an official statement said on Saturday. The.
Indore/Mumbai: The Directorate of Enforcement (ED), Indore Zonal Office, has conducted extensive search operations under the Prevention of Money Laundering Act (PMLA), 2002, at multiple locations in Indore and Mumbai, the investigation agency said on Thursday. Raids Linked to Alleged Bank Fraud The raids on December 23 targeted premises linked to the Ruchi Group in.
Guwahati: The Directorate of Enforcement (ED), Guwahati Zonal Office, has provisionally attached movable and immovable assets worth Rs 2.40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a disproportionate assets case against Karun Jyoti Baruah, the then Superintendent Engineer (Civil) of Oil India Limited, Duliajan, in Assam’s.
