ED, Ahmedabad has conducted search operations on 10.12.2024 and 19.12.2024, under the provisions of PMLA, 2002 at 8 locations in Mumbai, Nagpur, Gandhinagar and Vadodara as part of the ongoing probe in the case of Bhavesh Ashokbhai Patel and others (Dingucha case) for hatching a well-planned conspiracy, to send the victims/persons to USA through Canada via illegal channel thereby committing the offence of human trafficking

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PRESS RELEASE 24.12.2024 Directorate of Enforcement (ED), Ahmedabad Zonal Office has conducted search operations on 10.12.2024 and 19.12.2024, under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at…

Continue ReadingED, Ahmedabad has conducted search operations on 10.12.2024 and 19.12.2024, under the provisions of PMLA, 2002 at 8 locations in Mumbai, Nagpur, Gandhinagar and Vadodara as part of the ongoing probe in the case of Bhavesh Ashokbhai Patel and others (Dingucha case) for hatching a well-planned conspiracy, to send the victims/persons to USA through Canada via illegal channel thereby committing the offence of human trafficking

ED, Hyderabad has provisionally attached immovable properties in the form of land parcels and residential premises worth Rs. 48.71 Crore under the provisions of the PMLA, 2002 in a bank fraud case being investigated against M/s Transstroy India Ltd. (TIL) and others

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PRESS RELEASE 24.12.2024 Directorate of Enforcement (ED) , Hyderabad Zonal Office has provisionally attached immovable properties in the form of land parcels and residential premises worth Rs. 48.71 Crore under…

Continue ReadingED, Hyderabad has provisionally attached immovable properties in the form of land parcels and residential premises worth Rs. 48.71 Crore under the provisions of the PMLA, 2002 in a bank fraud case being investigated against M/s Transstroy India Ltd. (TIL) and others

ED, Kozhikode has provisionally attached movable and immovable properties worth Rs.20.13 Crore (approx.) under the provisions of PMLA, 2002 on 23.12.2024 in connection with an ongoing investigation in a money laundering case of fraud occurred in Kannur Urban Nidhi (KUN)

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Press Release 24/12/2024 Directorate of Enforcement (ED), Kozhikode Sub-Zonal Office has provisionally attached movable and immovable properties worth Rs. 20.13 Crore (approx.) under the provisions of Prevention of Money Laundering…

Continue ReadingED, Kozhikode has provisionally attached movable and immovable properties worth Rs.20.13 Crore (approx.) under the provisions of PMLA, 2002 on 23.12.2024 in connection with an ongoing investigation in a money laundering case of fraud occurred in Kannur Urban Nidhi (KUN)

ED, Guwahati has conducted search operations at New Delhi and Shillong under the provisions of PMLA, 2002 in the fraud degree certificate case against M/s CMJ University, Shillong, Meghalaya, its Chancellor Chandra Mohan Jha, his family members and others

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PRESS RELEASE 23.12.2024 Directorate of Enforcement (ED), Guwahati Zonal Office has conducted search operations under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the fraud degree certificate…

Continue ReadingED, Guwahati has conducted search operations at New Delhi and Shillong under the provisions of PMLA, 2002 in the fraud degree certificate case against M/s CMJ University, Shillong, Meghalaya, its Chancellor Chandra Mohan Jha, his family members and others

The Hon’ble Special Court (PMLA), Jalandhar has convicted Charanjit Singh, S/o Bishan Singh under section 4 of PMLA, 2002 for committing the offence of Money Laundering as defined under section 3 of PMLA, 2002

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Press Release 20/12/2024 The Hon’ble Special Court ( PMLA), Jalandhar has convicted Charanjit Singh, S/o Bishan Singh under section 4 of Prevention of Money Laundering Act (PMLA), 2002 for committing…

Continue ReadingThe Hon’ble Special Court (PMLA), Jalandhar has convicted Charanjit Singh, S/o Bishan Singh under section 4 of PMLA, 2002 for committing the offence of Money Laundering as defined under section 3 of PMLA, 2002