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Hon’ble Special Court (PMLA), Mumbai allowed “monetisation of properties” amounting to Rs. 2565.90 Crore attached or seized by the ED, Mumbai in Mehul Choksi case (PNB fraud case). ED ongoing efforts for restitution of properties worth more than Rs 125 Crore to their rightful owners and victims of money laundering and in order to put the productive assets to use and to enable financial institutes to monetise the assets attached or seized/secured by ED, a concerted effort was put by ED in collaboration with PNB and ICICI Bank (victims of the bank fraud) and an application for restitution of assets was filed in the Mehul Choksi case

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1 Press Release 10.12.2024 In continuation of the Enforcement Directorate's ongoing efforts for restitution of properties to their rightful owners and victims of money laundering and in order to put…

Continue ReadingHon’ble Special Court (PMLA), Mumbai allowed “monetisation of properties” amounting to Rs. 2565.90 Crore attached or seized by the ED, Mumbai in Mehul Choksi case (PNB fraud case). ED ongoing efforts for restitution of properties worth more than Rs 125 Crore to their rightful owners and victims of money laundering and in order to put the productive assets to use and to enable financial institutes to monetise the assets attached or seized/secured by ED, a concerted effort was put by ED in collaboration with PNB and ICICI Bank (victims of the bank fraud) and an application for restitution of assets was filed in the Mehul Choksi case

ED, Dimapur has conducted search operations on 05/12/2024 at 11 premises in Delhi, Gurugram, Thane & Navi Mumbai under the provisions of PMLA, 2002 in HPZ Token App case. During the search, various incriminating documents, digital devices were seized and bank balances/FD/Mutual Funds etc worth Rs.12.5 Crore were freezed. Total POC freezed and attached by ED, in this case till date stands at Rs. 615.90 Crore (approx.)

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Press Release 10.12.2024 Directorate of Enforcement (ED), Dimapur Sub Zonal Office has conducted search operations on 05/12/2024 at 11 premises in Delhi, Gurugram, Thane & Navi Mumbai under the provisions…

Continue ReadingED, Dimapur has conducted search operations on 05/12/2024 at 11 premises in Delhi, Gurugram, Thane & Navi Mumbai under the provisions of PMLA, 2002 in HPZ Token App case. During the search, various incriminating documents, digital devices were seized and bank balances/FD/Mutual Funds etc worth Rs.12.5 Crore were freezed. Total POC freezed and attached by ED, in this case till date stands at Rs. 615.90 Crore (approx.)