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ED, Kolkata has arrested the promoters of M/s Prayag Group of Companies, Basudeb Bagchi and Avik Bagchi, in connection with a money laundering case related to a chit fund scam

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PRESS RELEASE 29/11/2024 Directorate of Enforcement (ED), Kolkata Zonal Office has arrested the promoters of M/s Prayag Group of Companies, Bas udeb Bagchi and Avik Bagchi, in connection with a…

Continue ReadingED, Kolkata has arrested the promoters of M/s Prayag Group of Companies, Basudeb Bagchi and Avik Bagchi, in connection with a money laundering case related to a chit fund scam

ED, Kochi has provisionally attached assets worth Rs 1.56 Crore (aprox) in the forms of 12 parcels of land as well as one residential flat located at Pattom and Karakulam, Trivandrum belonging to M/s Samson and Sons Builders and Developers Pvt. Ltd., Trivandrum and others on 26/11/2024 under the provisions of PMLA, 2002.

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Press Release 29.11.2024 Directorate of Enforcement (ED), Kochi Zonal Office has provisionally attached assets worth Rs 1.56 Crore (aprox) belonging to M/s Samson and Sons Builders and Developers Pvt. Ltd.,…

Continue ReadingED, Kochi has provisionally attached assets worth Rs 1.56 Crore (aprox) in the forms of 12 parcels of land as well as one residential flat located at Pattom and Karakulam, Trivandrum belonging to M/s Samson and Sons Builders and Developers Pvt. Ltd., Trivandrum and others on 26/11/2024 under the provisions of PMLA, 2002.

ED, Ahmedabad had conducted search operations on 29/11/2024 at 19 locations located in Gujarat in multiple cases related to misappropriation of govt. funds in Post Offices in Gujarat under the provisions of PMLA, 2002

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PRESS RELEASE 01.12.2024 Directorate of Enforcement (ED), Ahmedabad Zonal Office had conducted search operations on 29/11/2024 in multiple cases related to misappropriation of govt. funds in post officesin Gujarat. The…

Continue ReadingED, Ahmedabad had conducted search operations on 29/11/2024 at 19 locations located in Gujarat in multiple cases related to misappropriation of govt. funds in Post Offices in Gujarat under the provisions of PMLA, 2002