GRI

ED, Hyderabad has provisionally attached an amount of Rs. 51.24 Lakh (approx) lying in the bank account of M/s GTN Engineering (India) Ltd.under the provisions of the PMLA, 2002 in connection with a case of environmental & water pollution

News Anti-Bribery & Corruption Sanctions & Fines
Date: 5th Feb, 2025 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

"On 28.01.2025, the Directorate of Enforcement filed a Prosecution Complaint against nineteen broking entities and their Directors for colluding with National Spot Exchange Limited officials to allure investors into trading on NSEL's platform. The Hon'ble Special Court took cognizance of the complaint on 3/02/2025, after ED initiated an investigation based on FIRs registered under various sections of the Indian Penal Code."

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Enforcement Directorate (ED)

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