ED, Mumbai has conducted search operations at 9 different locations across Mumbai and Aurangabad under the provisions of the PMLA, 2002 on 17.12.2024 in a money laundering case involving bank fraud against M/s Spectra Industries Limited (SIL) and others

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Press Release 18/12/2024 Directorate of Enforcement (ED), Mumbai Zonal Office has conducted search operations at 9 different locations across Mumbai and Aurangabad under the provisions of the Prevention of Money…

Continue ReadingED, Mumbai has conducted search operations at 9 different locations across Mumbai and Aurangabad under the provisions of the PMLA, 2002 on 17.12.2024 in a money laundering case involving bank fraud against M/s Spectra Industries Limited (SIL) and others

ED, New Delhi had arrested 2 cadres of United National Liberation Front (UNLF) namely Thokchom Gyaneshor @ Thoiba @ Sidabamapu and Laimayum Anand Sharma @ Ingba on 16.10.2024 under the provisions of the PMLA, 2002 and filed Prosecution Complaint (PC) on 12.12.2024 before the Hon’ble Patiala House Court, Delhi

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Page 1 of 4 Press Release 18.12.2024 Directorate of Enforcement (ED), New Delhi had arrested 2 cadres of United National Liberation Front (UNLF) namely Thokchom Gyaneshor @ Thoiba @ Sidabamapu…

Continue ReadingED, New Delhi had arrested 2 cadres of United National Liberation Front (UNLF) namely Thokchom Gyaneshor @ Thoiba @ Sidabamapu and Laimayum Anand Sharma @ Ingba on 16.10.2024 under the provisions of the PMLA, 2002 and filed Prosecution Complaint (PC) on 12.12.2024 before the Hon’ble Patiala House Court, Delhi