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ED, Kolkata has arrested Prasanna Kumar Roy, the middleman and Chandan Mondal, his main agent, on 28.11.2024 and 26.11.2024 respectively in the case of Group ‘C’ and ‘D’ Posts Recruitment scam in the West Bengal School Service Commission (WBSSC) in the state of West Bengal. Both were produced before the Hon’ble Special Court (PMLA), Kolkata and the Hon’ble Court has granted ED custody till 02.12.2024. Total attachment in this case till date stands at Rs. 393.80 Crore

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Press Release 30.11.2024 Directorate of Enforcement (ED), Kolkata has arrested Prasanna Kumar Roy, the middleman and Chandan Mondal, his main agent, on 28.11.2024 and 26.11.2024 respectively in the case of…

Continue ReadingED, Kolkata has arrested Prasanna Kumar Roy, the middleman and Chandan Mondal, his main agent, on 28.11.2024 and 26.11.2024 respectively in the case of Group ‘C’ and ‘D’ Posts Recruitment scam in the West Bengal School Service Commission (WBSSC) in the state of West Bengal. Both were produced before the Hon’ble Special Court (PMLA), Kolkata and the Hon’ble Court has granted ED custody till 02.12.2024. Total attachment in this case till date stands at Rs. 393.80 Crore

ED, Kozhikode has arrested Antony Sunny, Shoukkathali M M and Gafoor K M, on 27.11.2024, in connection with an ongoing investigation in a money laundering case of fraud occurred in Kannur Urban Nidhi (KUN)

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Press Release 29/11/2024 Directorate of Enforcement (ED) , Kozhikode Sub -Zonal Office has arrested Antony Sunny, Shoukkathali M M and Gafoor K M , on 27.11.2024, in connection with an…

Continue ReadingED, Kozhikode has arrested Antony Sunny, Shoukkathali M M and Gafoor K M, on 27.11.2024, in connection with an ongoing investigation in a money laundering case of fraud occurred in Kannur Urban Nidhi (KUN)

ED, Hyderabad has provisionally attached assets worth Rs 5.34 Crore (approx.) belonging to private medical colleges under the provisions of the PMLA, 2002 in connection with a case of cheating by private medical colleges by indulging in blocking of seats for PG medical admissions

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Press Release 29.11.2024 Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached assets worth Rs 5.34 Crore (approx.) belonging to private medical colleges under the provisions of the Prevention…

Continue ReadingED, Hyderabad has provisionally attached assets worth Rs 5.34 Crore (approx.) belonging to private medical colleges under the provisions of the PMLA, 2002 in connection with a case of cheating by private medical colleges by indulging in blocking of seats for PG medical admissions

In a significant move to restore the Proceeds of Crime (POC) to rightful claimants, ED, Chennai has successfully restituted property valued at Rs. 25.38 Crore to victim and rightful claimant in an anti-Money Laundering case against M/s. Nafisa Overseas and others being investigated by ED

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PRESS RELEASE 29.11.2024 In a significant move to restore the Proceeds of Crime (POC) to rightful claimants, the Directorate of Enforcement (ED), Chennai Zonal office has successfully restituted property valued…

Continue ReadingIn a significant move to restore the Proceeds of Crime (POC) to rightful claimants, ED, Chennai has successfully restituted property valued at Rs. 25.38 Crore to victim and rightful claimant in an anti-Money Laundering case against M/s. Nafisa Overseas and others being investigated by ED

ED, Kozhikode has arrested Ismail Chakkarath on 26/11/2024 in connection with a money laundering case wherein business loan facilities availed in Qatar was illegally diverted to India

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Press Release 27/11/2024 Directorate of Enforcement (ED), Kozhikode Sub -Zonal Office, has arrested Ismail Chakkarath on 26/11/2024 in connection with a money laundering case wherein business loan facilities availed in…

Continue ReadingED, Kozhikode has arrested Ismail Chakkarath on 26/11/2024 in connection with a money laundering case wherein business loan facilities availed in Qatar was illegally diverted to India