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ED, Mumbai has conducted search operations on 13.02.2025, under PMLA, 2002 at 12 locations in Mumbai as part of the ongoing probe against M/s Rialto Exim Pvt Ltd, M/s. Pushpak Bullion Pvt Ltd, Chandrakant Patel & others which were involved in a bank fraud case

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PRESS RELEASE 15.02.2025 Directorate of Enforcement (ED), Mumbai Zonal Office has conducted search operations on 13.02.2025, under Prevention of Money Laundering Act (PMLA), 2002 at 12 locations in Mumbai as…

Continue ReadingED, Mumbai has conducted search operations on 13.02.2025, under PMLA, 2002 at 12 locations in Mumbai as part of the ongoing probe against M/s Rialto Exim Pvt Ltd, M/s. Pushpak Bullion Pvt Ltd, Chandrakant Patel & others which were involved in a bank fraud case

ED, Mumbai has conducted search operations at 8 different locations in Mumbai under the provisions of the PMLA, 2002 on 13.02.2025 in a money laundering case against M/s One World Creations Private Limited (OCPL) and others in a case of bank fraud

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Press Release 15/02/2025 Directorate of Enforcement (ED), Mumbai Zonal Office has conducted search operations at 8 different locations in Mumbai under the provisions of the Prevention of Money Laundering Act…

Continue ReadingED, Mumbai has conducted search operations at 8 different locations in Mumbai under the provisions of the PMLA, 2002 on 13.02.2025 in a money laundering case against M/s One World Creations Private Limited (OCPL) and others in a case of bank fraud