Enforcement Directorate (ED)

ED, New Delhi has attached 19 immovable properties valued at Rs. 35.43 Crore on 16.10.2024 and 16 immovable properties valued, at Rs. 21.13 Crore on 16.04.2024 (a total of 35 immovable properties valued at Rs. 56.56 Crore), beneficially owned and controlled by Popular Front of India (PFI) in the name of various trusts, companies and individuals, under the provisions of the PMLA), 2002 in the Popular Front of India (PFI) & Ors. case. Total attachment in this case till date is stands at Rs. 61.72 Crore.

1 Press Release 18.10.2024 Directorate of Enforcement (ED) , New Delhi has attached 19 immovable properties valued at Rs. 35.43 Crore on 16.10. 2024 and 16 immovable properties valued at…

Continue ReadingED, New Delhi has attached 19 immovable properties valued at Rs. 35.43 Crore on 16.10.2024 and 16 immovable properties valued, at Rs. 21.13 Crore on 16.04.2024 (a total of 35 immovable properties valued at Rs. 56.56 Crore), beneficially owned and controlled by Popular Front of India (PFI) in the name of various trusts, companies and individuals, under the provisions of the PMLA), 2002 in the Popular Front of India (PFI) & Ors. case. Total attachment in this case till date is stands at Rs. 61.72 Crore.

ED, Hqrs.Office has got Proceeds of Crime (PoC) to the tune of USD 751358.43 equivalent to Rs. 6.31 Crore (approx.) remitted from Mauritius to India in a bank account and froze the same, in the case of CG Power and Industrial Solutions Ltd. and others. Total attachment/ seizure in this case till date is stands at Rs.692.91 Crore (approx.).

Press Release 18.10.2024 Directorate of Enforcement (ED), Hqrs. Office has got Proceeds of Crime ( PoC) to the tune of USD 751358.43 equivalent to Rs. 6.31 Crore (approx.) remitted from…

Continue ReadingED, Hqrs.Office has got Proceeds of Crime (PoC) to the tune of USD 751358.43 equivalent to Rs. 6.31 Crore (approx.) remitted from Mauritius to India in a bank account and froze the same, in the case of CG Power and Industrial Solutions Ltd. and others. Total attachment/ seizure in this case till date is stands at Rs.692.91 Crore (approx.).

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.