Enforcement Directorate (ED)

ED, Jalandhar has conducted searches operations at 14 locations in Mohali (Punjab), New Delhi, Noida, Ghaziabad (UP) and Mumbai (Maharashtra) on 17.10.2024 under the FEMA, 1999 in connection with investigation against M/s Vuenow Marketing Services Ltd., M/s Vuenow Infotech Pvt. Ltd. and M/s Zebyte Rental Planet Private Ltd. During the Search operations, various incriminating documents, digital devices, Indian currency of Rs. 30.50 Lakh, foreign currency of 6410 Euros, 3062 USD, 05 Singapore Dollars and 2750 Swiss Franc were recovered and seized

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Press Release 24.10.2024 Directorate of Enforcement (ED) , Jalandhar Zonal Office has conducted search operations at fourteen locations in Mohali (Punjab), New Delhi, Noida (Uttar Pradesh), Ghaziabad (Uttar Pradesh) and…

Continue ReadingED, Jalandhar has conducted searches operations at 14 locations in Mohali (Punjab), New Delhi, Noida, Ghaziabad (UP) and Mumbai (Maharashtra) on 17.10.2024 under the FEMA, 1999 in connection with investigation against M/s Vuenow Marketing Services Ltd., M/s Vuenow Infotech Pvt. Ltd. and M/s Zebyte Rental Planet Private Ltd. During the Search operations, various incriminating documents, digital devices, Indian currency of Rs. 30.50 Lakh, foreign currency of 6410 Euros, 3062 USD, 05 Singapore Dollars and 2750 Swiss Franc were recovered and seized

ED, Hqrs. Office has provisionally attached movable properties valued at Rs. 319 Crore and Rs. 16 Crore belonging to Unitech International Realty Fund and Sahana Builders Private Limited respectively under the provisions of the PMLA, 2002. Total attachment in this case till date is stands at Rs. 1593.36 Crore

Press Release 22-10-2024 Directorate of Enforcement (ED), Hqrs. Office has provisionally attached movable properties valued at Rs. 319 Cr ore and Rs. 16 Crore belonging to Unitech International Realty Fund…

Continue ReadingED, Hqrs. Office has provisionally attached movable properties valued at Rs. 319 Crore and Rs. 16 Crore belonging to Unitech International Realty Fund and Sahana Builders Private Limited respectively under the provisions of the PMLA, 2002. Total attachment in this case till date is stands at Rs. 1593.36 Crore

ED, Kochi Zonal office has conducted search operations on 17/10/2024 under provisions of PMLA, 2002 at 11 locations in Calicut, Malappuram and Thruvananthapuram at the residential/ office premises of key individuals of Apollo and Samana group of companies. During the search operations, various incriminating documents and cash of Rs. 27.49 Lakh were seized, and around Rs. 52.34 Lakh in various bank accounts were frozen.

Press Release 22.10 .2024 Directorate of Enforcement (ED), Kochi Zonal o ffice has conducted search operations on 17/10/2024 under provisions of Prevention of Money Laundering Act (PMLA), 2002 at 11…

Continue ReadingED, Kochi Zonal office has conducted search operations on 17/10/2024 under provisions of PMLA, 2002 at 11 locations in Calicut, Malappuram and Thruvananthapuram at the residential/ office premises of key individuals of Apollo and Samana group of companies. During the search operations, various incriminating documents and cash of Rs. 27.49 Lakh were seized, and around Rs. 52.34 Lakh in various bank accounts were frozen.

ED, New Delhi has arrested 6 persons namely Lovejit Singh @Labba , Manjeet Singh @ Manna on 11.10.2024, Prabhjit Singh, Gurjot Singh, Ramandeep Singh on 18.10.2024 and Gurpreet Singh on 20.10.2024 in connection with an investigation under PMLA linked to a cross-border drugs smuggling network

Press Release 22.10.2024 Directorate of Enforcement (ED) , New Delhi has arrested 6 persons namely Lovejit Singh @Labba s/o Jarnail Singh , Manjeet Singh @ Manna s/o Jarnail Singh on…

Continue ReadingED, New Delhi has arrested 6 persons namely Lovejit Singh @Labba , Manjeet Singh @ Manna on 11.10.2024, Prabhjit Singh, Gurjot Singh, Ramandeep Singh on 18.10.2024 and Gurpreet Singh on 20.10.2024 in connection with an investigation under PMLA linked to a cross-border drugs smuggling network

ED, Gurugram Zonal Office has provisionally attached properties of M/s Krrish Realtech Pvt. Ltd., Amit Katyal and others on 17.10.2024 worth Rs. 56.86 Crore under the provisions of PMLA, 2002 in the case of Amit Katyal, M/s Krrish Realtech Pvt. Ltd. Further, ED has conducted search operations at two premises on 18.10.2024 leading to recovery of Rs. 35 Lakh in cash and incriminating material. During the course of investigation, Rajesh Katyal has been arrested on 19/10/2024 and same day produced before the Hon’ble Special Court, Saket, New Delhi. The Hon’ble Court on 19.10.2024 has granted ED Custody for seven days

PRESS RELEASE 22.10.2024 Directorate of Enforcement (ED), Gurugram has provisionally attached properties of M/s Krrish Realtech Pvt. Ltd. , Amit Katyal and others on 17.10 .2024 worth Rs. 56.86 Crore…

Continue ReadingED, Gurugram Zonal Office has provisionally attached properties of M/s Krrish Realtech Pvt. Ltd., Amit Katyal and others on 17.10.2024 worth Rs. 56.86 Crore under the provisions of PMLA, 2002 in the case of Amit Katyal, M/s Krrish Realtech Pvt. Ltd. Further, ED has conducted search operations at two premises on 18.10.2024 leading to recovery of Rs. 35 Lakh in cash and incriminating material. During the course of investigation, Rajesh Katyal has been arrested on 19/10/2024 and same day produced before the Hon’ble Special Court, Saket, New Delhi. The Hon’ble Court on 19.10.2024 has granted ED Custody for seven days