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ED, Delhi Zonal Office has arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, under the provisions of PMLA, 2002, on 21st March 2025, in connection with the case of M/s PACL & others. The Hon’ble Special Court (PMLA) has remanded him to ED custody.

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Press Release 22.03.2025 Directorate of Enforcement (ED), Delhi Zonal Office has arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, under the provisions of Prevention of…

Continue ReadingED, Delhi Zonal Office has arrested Harsatinder Pal Singh Hayer, the son-in-law of the late Nirmal Singh Bhangoo, under the provisions of PMLA, 2002, on 21st March 2025, in connection with the case of M/s PACL & others. The Hon’ble Special Court (PMLA) has remanded him to ED custody.

ED, Mumbai Zonal Office has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Mumbai on 13.03.2025 in a case against Sidharth Abhay Choksi and Abhay Sajanlal Choksi. Hon’ble Special Court has taken cognizance of the PC on 19.03.2025.

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PRESS RELEASE 22.03.2025 Directorate of Enforcement (ED), Mumbai Zonal Office has filed a Prosecution Complaint (PC) before the Hon ’ble Special Court (PMLA), Mumbai on 13.03.2025 in a case against…

Continue ReadingED, Mumbai Zonal Office has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Mumbai on 13.03.2025 in a case against Sidharth Abhay Choksi and Abhay Sajanlal Choksi. Hon’ble Special Court has taken cognizance of the PC on 19.03.2025.

ED, Indore has provisionally attached immovable properties of Rs. 1.31 Crore (approx.) under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Rajesh Kothari, the then Health Officer working under Indore Municipal Corporation, Indore.

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Press Release 22/03/2025 Directorate of Enforcement (ED), Indore Sub-Zonal Office has provisionally attached immovable properties of Rs. 1.31 Crore (approx.) under the provisions of the Prevention of Money Laundering Act…

Continue ReadingED, Indore has provisionally attached immovable properties of Rs. 1.31 Crore (approx.) under the provisions of the PMLA, 2002 in an investigation related to disproportionate assets case against Rajesh Kothari, the then Health Officer working under Indore Municipal Corporation, Indore.