Enforcement Directorate (ED)

ED Mumbai Zonal Office has provisionally attached immovable assets valued at Rs. 1002.79 Crore (approx.) in the case of M/s. Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL), Suresh Kute & others under the provisions of Prevention of Money Laundering (PMLA), 2002

<br> <br>PRESS RELEASE <br>10/10/2024 <br>Directorate of Enforcement (ED), Mumbai Zonal Office has provisionally attached immovable <br>assets valued at Rs. 1002.79 Crore (approx.) on 09.10.2024 in the case of M/s. Dnyanradha…

Continue ReadingED Mumbai Zonal Office has provisionally attached immovable assets valued at Rs. 1002.79 Crore (approx.) in the case of M/s. Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL), Suresh Kute & others under the provisions of Prevention of Money Laundering (PMLA), 2002

ED filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA) under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the case of Custom Rice Milling Scam against Manoj Soni, ITS officer and the then Managing Director of Chhattisgarh State Cooperative Marketing Federation (MARKFED) and Roshan Chandrakar, Treasurer of Chhattisgarh State Rice miller association

<br>Press Release <br>10.10.2024 <br>Directorate of Enforcement (ED), Raipur has filed a Prosecution Complaint (PC) before the <br>Hon&rsquo;ble Special Court (PMLA), Raipur, Chhattisgarh on 28.06.2024 under the provisions of <br>Prevention of…

Continue ReadingED filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA) under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the case of Custom Rice Milling Scam against Manoj Soni, ITS officer and the then Managing Director of Chhattisgarh State Cooperative Marketing Federation (MARKFED) and Roshan Chandrakar, Treasurer of Chhattisgarh State Rice miller association

ED initiated investigation on the basis of FIR registered by ACB, CBI, Chandigarh under various sections of IPC, 1860 and Prevention of Corruption Act, 1988.

<br> <br>Press Release <br>09/10/2024 <br>Directorat e of Enforcement (ED) Jalandhar has taken four days custody of Balwant <br>Singh, Director of Tara Corporation Limited and Tara Health Food Limited on 05.10.2024…

Continue ReadingED initiated investigation on the basis of FIR registered by ACB, CBI, Chandigarh under various sections of IPC, 1860 and Prevention of Corruption Act, 1988.

ED conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Pearl Agro Corporation Limited (PACL) and its group

<br> Press Release <br> 05.10.2024 <br>Directorate of Enforcement (ED), Delhi Zonal office has conducted search operations under the <br>provisions of the Prevention of Money Laundering Act (PMLA), 2002 at 44…

Continue ReadingED conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Pearl Agro Corporation Limited (PACL) and its group