Enforcement Directorate (ED)

ED, Hyderabad has provisionally attached 22 immovable and 8 movable properties worth Rs. 7.98 Crore under the provisions of the PMLA, 2002 in a case related to illegal export of psychotropic substances. The attached immovable properties are in the form of land parcels in the name of Aashish Jain & his family members located at Indore, Madhya Pradesh and valued at Rs. 6.52 Crore (approx.)

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Press Release 26.02.2025 Directorate of Enforcement (ED), Hyderabad Zonal Office has provisionally attached 22 immovable and 8 movable properties worth Rs. 7.98 Crore under the provisions of the Prevention of…

Continue ReadingED, Hyderabad has provisionally attached 22 immovable and 8 movable properties worth Rs. 7.98 Crore under the provisions of the PMLA, 2002 in a case related to illegal export of psychotropic substances. The attached immovable properties are in the form of land parcels in the name of Aashish Jain & his family members located at Indore, Madhya Pradesh and valued at Rs. 6.52 Crore (approx.)

ED, Jalandhar has carried out search operations on 25/02/2025 at five business & residential premises in Ludhiana and Chandigarh related to M/s Red Leaf Immigration Private Limited, M/s Overseas Partner Education Consultants and M/s Infowiz Software Solution & others under the provisions of PMLA, 2002 in connection with a money laundering investigation related to fraud in providing immigration services. During the search operations, various incriminating documents, digital devices and cash of Rs.19 Lakh were recovered and seized

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Press Release 26.02.2025 Directorate of Enforcement (ED), Jalandhar Zonal Office has carried out search operations on 25/02/2025 at five business & residential premises in Ludhiana and Chandigarh related to M/s…

Continue ReadingED, Jalandhar has carried out search operations on 25/02/2025 at five business & residential premises in Ludhiana and Chandigarh related to M/s Red Leaf Immigration Private Limited, M/s Overseas Partner Education Consultants and M/s Infowiz Software Solution & others under the provisions of PMLA, 2002 in connection with a money laundering investigation related to fraud in providing immigration services. During the search operations, various incriminating documents, digital devices and cash of Rs.19 Lakh were recovered and seized

ED, Jalandhar has conducted search operation at the premises related to Arif Nisar at Delhi on 24.02.2025 under the provisions of the PMLA, 2002 in connection with money laundering investigation against M/s Vuenow Marketing Services Ltd. and related entities and persons

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Press Release 25.02.2025 Directorate of Enforcement (ED), Jalandhar Zonal Office has conducted search operation at the premises related to Arif Nisar at Delhi on 24.02.2025 under the provisions of the…

Continue ReadingED, Jalandhar has conducted search operation at the premises related to Arif Nisar at Delhi on 24.02.2025 under the provisions of the PMLA, 2002 in connection with money laundering investigation against M/s Vuenow Marketing Services Ltd. and related entities and persons

ED, Headquarters office has conducted search operations on 20.02.2025 under the provisions of FEMA,1999 at various premises in Delhi, Jaipur and Mumbai

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PRESS RELEASE 24-02-2025 Directorate of Enforcement (ED), Headquarters office has conducted search operations on 20.02.2025 under the provisions of Foreign Exchange Management Act (FEMA),1999 at various premises in Delhi, Jaipur…

Continue ReadingED, Headquarters office has conducted search operations on 20.02.2025 under the provisions of FEMA,1999 at various premises in Delhi, Jaipur and Mumbai

ED, Kochi Zonal Office has successfully restituted properties amounting to Rs 89.75 Lakh to six people who had paid to the accused persons on pretext of gaining admission in MBBS course is Dr SM CSI Medical College

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Press Release 24.02.2025 Directorate of Enforcement (ED), Kochi Zonal Office has successfully restituted properties amounting to Rs 89.75 Lakh to six people who had paid to the accused persons on…

Continue ReadingED, Kochi Zonal Office has successfully restituted properties amounting to Rs 89.75 Lakh to six people who had paid to the accused persons on pretext of gaining admission in MBBS course is Dr SM CSI Medical College