Enforcement Directorate (ED)

ED, Kolkata Zonal Office has issued a Provisional Attachment Order under Prevention of Money Laundering Act, 2002 (PMLA) on 03/12/2024 in respect of properties valued at Rs. 5.23 Crore linked to Kunal Gupta, owner of M/s Met Technologies Pvt Ltd and his associate, Pawan Jaiswal, who ran a international cyber fraud network

  • Post author:
  • Post category:

Press Release 04.12.2024 Directorate of Enforcement (ED), Kolkata Zonal Office has issued a Provisional Attachment Order under Prevention of Money Laundering Act, 2002 (PMLA) on 03/12/2024 in respect of properties…

Continue ReadingED, Kolkata Zonal Office has issued a Provisional Attachment Order under Prevention of Money Laundering Act, 2002 (PMLA) on 03/12/2024 in respect of properties valued at Rs. 5.23 Crore linked to Kunal Gupta, owner of M/s Met Technologies Pvt Ltd and his associate, Pawan Jaiswal, who ran a international cyber fraud network

ED, Patna has filed Prosecution Complaint (PC) against Niranjan Singh @ Niranjan Mandal and his son Rajesh Kumar Singh @ Rajesh Mandal before the Hon’ble Special Court (PMLA), Patna on 30.11.2024 under the provisions of PMLA, 2002 and the Hon’ble Court has taken cognizance of the same on 30.11.2024

  • Post author:
  • Post category:

Press Release 04/12/2024 Directorate of Enforcement (ED), Patna Zonal Office has filed Prosecution Complaint (PC) against Niranjan Singh @ Niranjan Mandal and his son Rajesh Kumar Singh @ Rajesh Mandal…

Continue ReadingED, Patna has filed Prosecution Complaint (PC) against Niranjan Singh @ Niranjan Mandal and his son Rajesh Kumar Singh @ Rajesh Mandal before the Hon’ble Special Court (PMLA), Patna on 30.11.2024 under the provisions of PMLA, 2002 and the Hon’ble Court has taken cognizance of the same on 30.11.2024

ED, Patna Zonal office has conducted search operation at 13 locations in Delhi, Gurgaon, Kolkata, Jaipur, Nagpur on 3.12.2024 in connection with the money laundering case against Sanjeev Hans, IAS and others

  • Post author:
  • Post category:

PRESS RELEASE 04.12.2024 Directorate of Enforcement (ED), Patna Zonal office has conducted search operation at 13 locations in Delhi, Gurgaon, Kolkata, Jaipur, Nagpur on 03.12.2024 in connection with the money…

Continue ReadingED, Patna Zonal office has conducted search operation at 13 locations in Delhi, Gurgaon, Kolkata, Jaipur, Nagpur on 3.12.2024 in connection with the money laundering case against Sanjeev Hans, IAS and others

ED, Gurugram has conducted search and seizure operations under the provisions of PMLA, 2002 on 25.11.2024 at 14 locations in Delhi, NCR region against M/s Orris Infrastructure Private Limited & Directors/Promoters viz. Vijay Gupta, Amit Gupta etc. and M/s Three C Shelters Private Limied & Promoter/Director Nirmal Singh Uppal, Vidhur Bhardwaj etc, in a real estate fraud case of more than Rs. 500 Crore

  • Post author:
  • Post category:

PRESS RELEASE 03.12.2024 Directorate of Enforcement (ED) , Gurugram has conducted search and seizure operations under the provisions of Prevention of money Laundering Act (PMLA), 2002 on 25.11.2024 at 14…

Continue ReadingED, Gurugram has conducted search and seizure operations under the provisions of PMLA, 2002 on 25.11.2024 at 14 locations in Delhi, NCR region against M/s Orris Infrastructure Private Limited & Directors/Promoters viz. Vijay Gupta, Amit Gupta etc. and M/s Three C Shelters Private Limied & Promoter/Director Nirmal Singh Uppal, Vidhur Bhardwaj etc, in a real estate fraud case of more than Rs. 500 Crore

ED, Jammu had filed Prosecution Complaint (PC) against Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, (all three resident of Channi Mansar, J&K) and Akhtar Mir, Parvez Mir, Iqbal Mir (all three resident of Batote, J&K) & Others under the provisions of the PMLA, 2002 on 25.11.2024 before the Hon’ble Court of Principal District and Sessions Judge, Jammu (Designated Special Court (PMLA), Jammu)

  • Post author:
  • Post category:

Press Release 03.12.2024 Directorate of Enforcement (ED), Jammu had filed Prosecution Complaint (PC) against Mohammad Iqbal Bakerwal , Muddasar Ali, Abdul Jali l, (all three resident of Channi Mansar, J&K)…

Continue ReadingED, Jammu had filed Prosecution Complaint (PC) against Mohammad Iqbal Bakerwal, Muddasar Ali, Abdul Jalil, (all three resident of Channi Mansar, J&K) and Akhtar Mir, Parvez Mir, Iqbal Mir (all three resident of Batote, J&K) & Others under the provisions of the PMLA, 2002 on 25.11.2024 before the Hon’ble Court of Principal District and Sessions Judge, Jammu (Designated Special Court (PMLA), Jammu)