Enforcement Directorate (ED)

ED, Kozhikode has provisionally attached assets worth Rs. 1.62 Crore (approx.) in a cheating case registered against Sibichan V J @ Sibi V J under the provisions of PMLA, 2002on 06.03.2025

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Press Release 06.03.2025 Directorate of Enforcement (ED), Kozhikode Sub-Zonal Office has provisionally attached assets valued at Rs. 1.62 Crore(approx.) in acheating case registered against Sibichan V J @ Sibi V…

Continue ReadingED, Kozhikode has provisionally attached assets worth Rs. 1.62 Crore (approx.) in a cheating case registered against Sibichan V J @ Sibi V J under the provisions of PMLA, 2002on 06.03.2025

ED, Hyderabad has filed Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Hyderabad against M/s Prisha Pearls (India) Pvt. Ltd., its Directors Nilesh Kumar Agarwal and Sailesh Kumar Agarwal, M/s Ganshyamdas Jewellers, M/s Agravanshi Agro Farms LLP and Gajanand Agarwal under the provisions of the PMLA, 2002

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Press Release 05.03.2025 Directorate of Enforcement (ED), Hyderabad Zonal Office has filed Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Hyderabad against M/s Prisha Pearls (India) Pvt. Ltd., its…

Continue ReadingED, Hyderabad has filed Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Hyderabad against M/s Prisha Pearls (India) Pvt. Ltd., its Directors Nilesh Kumar Agarwal and Sailesh Kumar Agarwal, M/s Ganshyamdas Jewellers, M/s Agravanshi Agro Farms LLP and Gajanand Agarwal under the provisions of the PMLA, 2002

ED, Gurugram has conducted search operations on 27.01.2025 at 12 locations in Delhi, Faridabad, NCR region against WTC Group & Promoter Ashish Bhalla and Bhutani Group and its Promoter Ashish Bhutani under the provisions of PMLA, 2002

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PRESS RELEASE 03.03.2025 Directorate of Enforcement ( ED), Gurugram Zonal Office has conducted search operations on 27.01.2025 at 12 locations in Delhi, Faridabad, NCR region against WTC Group & promoter…

Continue ReadingED, Gurugram has conducted search operations on 27.01.2025 at 12 locations in Delhi, Faridabad, NCR region against WTC Group & Promoter Ashish Bhalla and Bhutani Group and its Promoter Ashish Bhutani under the provisions of PMLA, 2002

ED, Hqrs. Office has arrested Moideen Kutty K @ M.K. Faizy who is the National President of Social Democratic Party of India (SDPI) on 03.03.2025 from Indira Gandhi International (IGI) Airport, New Delhi under the provisions of PMLA, 2002

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PRESS RELEASE 04/03/2025 Directorate of Enforcement (ED), Hqrs. Office has arrested Moideen Kutty K @ M.K. Faizy who is the National President of Social Democratic Party of India (SDPI) on…

Continue ReadingED, Hqrs. Office has arrested Moideen Kutty K @ M.K. Faizy who is the National President of Social Democratic Party of India (SDPI) on 03.03.2025 from Indira Gandhi International (IGI) Airport, New Delhi under the provisions of PMLA, 2002

ED, Hyderabad has filed Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Hyderabad against M/s MBS Jewellers Pvt. Ltd., M/s MBS Jewellers Pvt. Ltd., Sukesh Gupta, M/s Mussadilal Gems & Jewels (India) Pvt. Ltd., Anurag Gupta, Karri Ravi Prasad and Valluri Mohan Rao under the provisions of PMLA, 2002

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Press release 04.03.2025 Directorate of Enforcement (ED), Hyderabad Zonal Office has filed Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Hyderabad against M/s MBS Jewellers Pvt. Ltd., M/s MBS…

Continue ReadingED, Hyderabad has filed Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Hyderabad against M/s MBS Jewellers Pvt. Ltd., M/s MBS Jewellers Pvt. Ltd., Sukesh Gupta, M/s Mussadilal Gems & Jewels (India) Pvt. Ltd., Anurag Gupta, Karri Ravi Prasad and Valluri Mohan Rao under the provisions of PMLA, 2002