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ED, Bhubaneswar has conducted search operations at 09 locations in Odisha, Delhi and Gurugram under the provisions of FEMA, 1999 on 22.11.2024 in connection with an investigation being carried out against M/s Z Estates Private Limited (ZEPL) & others. During the search operations, unaccounted cash amounting to Rs. 1.39 Crore and various incriminating documents have been recovered and seized

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PRESS RELEASE 25/11/2024 Directorate of Enforcement (ED) , Bhubaneswar Zonal Office has conducted search operations at 09 locations in Odisha, Delhi and Gur ugram under the provisions of Foreign Exchange…

Continue ReadingED, Bhubaneswar has conducted search operations at 09 locations in Odisha, Delhi and Gurugram under the provisions of FEMA, 1999 on 22.11.2024 in connection with an investigation being carried out against M/s Z Estates Private Limited (ZEPL) & others. During the search operations, unaccounted cash amounting to Rs. 1.39 Crore and various incriminating documents have been recovered and seized

ED, Lucknow had filed a Prosecution Complaint (PC) against Ajit Kumar Gupta, Mrs. Neeharika Singh (IFS), M/s Anee Bullion and Industries Pvt. Ltd, M/s Anee Commodity Brokers Pvt. Ltd., and M/s Anee Securities Pvt. Ltd under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 before the Hon’ble Special Court (PMLA), Lucknow on 02.09.2024

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Press Release 27.11.2024 Directorate of Enforcement (ED), Lucknow Zonal office had filed a Prosecution Complaint (PC) against Ajit Kumar Gupta, Mrs. Neeharika Singh (IFS), M/s Anee Bullion and Industries Pvt.…

Continue ReadingED, Lucknow had filed a Prosecution Complaint (PC) against Ajit Kumar Gupta, Mrs. Neeharika Singh (IFS), M/s Anee Bullion and Industries Pvt. Ltd, M/s Anee Commodity Brokers Pvt. Ltd., and M/s Anee Securities Pvt. Ltd under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 before the Hon’ble Special Court (PMLA), Lucknow on 02.09.2024

ED, Hqrs. Office has arrested Delhi based Importers, Mayank Dang and Tushar Dang on 25/11/2024 under the provisions of PMLA, 2002 in the Birfa IT Case

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PRESS RELEASE 27-11-2024 Directorate of Enforcement (ED), Hqrs. Office has arrested Delhi based Importers, Mayank Dang and Tushar Dang on 25 /11/2024 under the provisions of Prevention of Money Laundering…

Continue ReadingED, Hqrs. Office has arrested Delhi based Importers, Mayank Dang and Tushar Dang on 25/11/2024 under the provisions of PMLA, 2002 in the Birfa IT Case