Directorate of Enforcement (ED), Delhi Zonal Office, has successfully restituted assets worth Rs. 13.58 Crore to victims of money laundering and legitimate claimants in the Kamal Kalra case

News Anti-Bribery & Corruption Sanctions & Fines

Date: 8th Mar, 2025 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On 08/03/2025, the Enforcement Directorate (ED) issued an update regarding Directorate of Enforcement (ED), Delhi Zonal Office, has successfully restituted assets worth Rs. 13.58 Crore to victims of money laundering and legitimate claimants in the Kamal Kalra case". The restitution is a significant step towards returning Proceeds of Crime (POC) to rightful claimants, aligning with the intent of the Prevention of Money Laundering Act (PMLA).

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Enforcement Directorate (ED)

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Directorate of Enforcement (ED), Delhi Zonal Office, has successfully restituted assets worth Rs. 13.58 Crore to victims of money laundering and legitimate claimants in the Kamal Kalra case

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Directorate of Enforcement (ED), Delhi Zonal Office, has successfully restituted assets worth Rs. 13.58 Crore to victims of money laundering and legitimate claimants in the Kamal Kalra case

Brief

Enforcement Directorate (ED)

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