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ED, Jammu had filed Prosecution Complaint (PC) against Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, (all three resident of Channi Mansar, J&K) and Akhtar Mir, Parvez Mir, Iqbal Mir (all three resident of Batote, J&K) & Others under the provisions of the PMLA, 2002 on 25.11.2024 before the Hon’ble Court of Principal District and Sessions Judge, Jammu (Designated Special Court (PMLA), Jammu)

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Press Release 03.12.2024 Directorate of Enforcement (ED), Jammu had filed Prosecution Complaint (PC) against Mohammad Iqbal Bakerwal , Muddasar Ali, Abdul Jali l, (all three resident of Channi Mansar, J&K)…

Continue ReadingED, Jammu had filed Prosecution Complaint (PC) against Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, (all three resident of Channi Mansar, J&K) and Akhtar Mir, Parvez Mir, Iqbal Mir (all three resident of Batote, J&K) & Others under the provisions of the PMLA, 2002 on 25.11.2024 before the Hon’ble Court of Principal District and Sessions Judge, Jammu (Designated Special Court (PMLA), Jammu)

ED, Lucknow has provisionally attached 04 immovable assets in the form of 01 industrial plot and 03 residential flats, worth Rs 6.37 Crore belonging to M/s Vinay Wire and Poly Products Pvt Ltd and its Directors, situated at Ahmedabad (Gujrat) and Kanpur (Uttar Pradesh) in the matter related to diversion of loan funds by M/s Vinay Wire and Poly Products Pvt Ltd under the provisions of PMLA, 2002

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PRESS RELEASE 03.12.2024 Directorate of Enforcement (ED), Lucknow Zonal Office has provisionally attached 04 immovable assets in the form of 01 industrial plot and 03 residential flats, worth Rs 6.37…

Continue ReadingED, Lucknow has provisionally attached 04 immovable assets in the form of 01 industrial plot and 03 residential flats, worth Rs 6.37 Crore belonging to M/s Vinay Wire and Poly Products Pvt Ltd and its Directors, situated at Ahmedabad (Gujrat) and Kanpur (Uttar Pradesh) in the matter related to diversion of loan funds by M/s Vinay Wire and Poly Products Pvt Ltd under the provisions of PMLA, 2002

ED, Kolkata has filed a 5th Supplementary Prosecution Complaint (PC) under the provisions of PMLA, 2002 before the Hon’ble Special Court (PMLA), Kolkata against 29 accused persons/entities on 30.11.2024 in the matter of illegal appointment of Primary Teacher. The Hon’ble Court has taken cognizance of the same on 30.11.2024. Total seizure and attachment at present stand at Rs. 151.26 Crore (approx.)

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Press Release 03.12.2024 Directorate of Enforcement (ED), Kolkata Zonal Office has filed a 5th Supplementary Prosecution Complaint (PC) under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before…

Continue ReadingED, Kolkata has filed a 5th Supplementary Prosecution Complaint (PC) under the provisions of PMLA, 2002 before the Hon’ble Special Court (PMLA), Kolkata against 29 accused persons/entities on 30.11.2024 in the matter of illegal appointment of Primary Teacher. The Hon’ble Court has taken cognizance of the same on 30.11.2024. Total seizure and attachment at present stand at Rs. 151.26 Crore (approx.)

ED, HQ Office has conducted search operations from 28/11/2024 to 30/11/2024 at 13 premises in Delhi, Gurugram, Jodhpur, Jhunjhunu, Hyderabad, Pune and Kolkata under the provisions of PMLA, 2002 in the PYYPL case – Further crypto (USDT) worth INR 1.36 Crore has been seized from private wallet and various bank accounts have been frozen

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PRESS RELEASE 04/12/2024 Directorate of Enforcement (ED) , HQ Office has conducted search operations on 28/11/2024 to 30/11/2024 at 13 premises in Delhi, Gurugram, Jodhpur, Jhunjhunu, Hyderabad, Pune and Kolkata…

Continue ReadingED, HQ Office has conducted search operations from 28/11/2024 to 30/11/2024 at 13 premises in Delhi, Gurugram, Jodhpur, Jhunjhunu, Hyderabad, Pune and Kolkata under the provisions of PMLA, 2002 in the PYYPL case – Further crypto (USDT) worth INR 1.36 Crore has been seized from private wallet and various bank accounts have been frozen