Enforcement Directorate (ED)

ED, Kochi has provisionally attached assets worth Rs.16.52 Crore (approx.) of the Directors of M/s. Surabhi Steels Private Limited and its Group companies, situated at Palakkad in the State of Kerala and Coimbatore in the State of Tamil Nadu, under the provisions of PMLA, 2002, as part of investigation into the Indian Overseas Bank, Coimbatore Branch fraud case

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PRESS RELEASE 12/03/2025 Directorate of Enforcement (ED), Kochi has provisionally attached assets worth Rs. 16.52 Crore (approx.) of the Directors of M/s. Surabhi Steels Private Limited and its Group companies…

Continue ReadingED, Kochi has provisionally attached assets worth Rs.16.52 Crore (approx.) of the Directors of M/s. Surabhi Steels Private Limited and its Group companies, situated at Palakkad in the State of Kerala and Coimbatore in the State of Tamil Nadu, under the provisions of PMLA, 2002, as part of investigation into the Indian Overseas Bank, Coimbatore Branch fraud case

ED, Lucknow has arrested 02 persons namely Shantanu Gupta and Abdul Wahab Yasir under the provisions of PMLA, 2002 on 10.03.2025, in connection with M/s Hatsh Telecommunication Pvt Ltd & others

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Press Release 11.03.2025 Directorate of Enforcement (ED), Lucknow Zonal Office, has arrested 02 persons namely Shantanu Gupta and Abdul Wahab Yasir under the provisions of Prevention of Money Laundering Act…

Continue ReadingED, Lucknow has arrested 02 persons namely Shantanu Gupta and Abdul Wahab Yasir under the provisions of PMLA, 2002 on 10.03.2025, in connection with M/s Hatsh Telecommunication Pvt Ltd & others

ED, Shimla has provisionally attached immovable properties having value of Rs. 1.6 Crore (approx.) on 11/03/2025 under the provisions of the PMLA, 2002 in the case of Himachal Pradesh Scholarship Scam

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Press Release 11.03.2025 Directorate of Enforcement (ED), Shimla has provisionally attached immovable properties having value of Rs. 1.6 Crore (approx.) on 11/03/2025 under the provisions of the Prevention of Money…

Continue ReadingED, Shimla has provisionally attached immovable properties having value of Rs. 1.6 Crore (approx.) on 11/03/2025 under the provisions of the PMLA, 2002 in the case of Himachal Pradesh Scholarship Scam

ED, Hqrs. Office has provisionally attached Proceeds of Crime (POC) to the extent of Rs. 3.82 Crore in the form of an immovable property i.e. Residential House (located at House No 6, Sector 5, Chandigarh) of Sukhpal Singh Khaira, the then MLA from Punjab on 08.03.2025 under the provisions of PMLA, 2002

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PRESS RELEASE 11/03/2025 Directorate of Enforcement (ED), Hqrs. Office has provisionally attached Proceeds of Crime (POC) to the extent of Rs. 3.82 Crore in the form of an immovable property…

Continue ReadingED, Hqrs. Office has provisionally attached Proceeds of Crime (POC) to the extent of Rs. 3.82 Crore in the form of an immovable property i.e. Residential House (located at House No 6, Sector 5, Chandigarh) of Sukhpal Singh Khaira, the then MLA from Punjab on 08.03.2025 under the provisions of PMLA, 2002

ED, Raipur Zonal Office has provisionally attached immovable properties in the form of land parcel in a Wildlife case pertaining to Shabir Ali on 7/03/2025 under the provisions of PMLA, 2002

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Press Release 11/03/2025 Directorate of Enforcement (ED), Raipur Zonal Office has provisionally attached immovable properties in the form of land parcel in a Wildlife case pertaining to Shabir Ali on…

Continue ReadingED, Raipur Zonal Office has provisionally attached immovable properties in the form of land parcel in a Wildlife case pertaining to Shabir Ali on 7/03/2025 under the provisions of PMLA, 2002