ED, Bhopal has conducted search operations on 29.01.2025 under the provisions of PMLA, 2002 at various premises situated in Bhopal, Sehore and Morena districts of Madhya Pradesh in the matter of M/s Jayshri Gayatri Food Products Pvt. Ltd. 

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PRESS RELEASE 30.01.2025 Directorate of Enforcement (ED) , Bhopal Zonal Office has conducted search operations on 29.01.2025 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 at various…

Continue ReadingED, Bhopal has conducted search operations on 29.01.2025 under the provisions of PMLA, 2002 at various premises situated in Bhopal, Sehore and Morena districts of Madhya Pradesh in the matter of M/s Jayshri Gayatri Food Products Pvt. Ltd. 

ED, Lucknow Zonal Office has provisionally attached immovable assets amounting to Rs. 90.42 Lakh (approx.) on 30/01/2025 in the case of M/s R Sons Infraland Developers Pvt Ltd., under the provisions of PMLA, 2002

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PRESS RELEASE 30.01.2025 Directorate of Enforcement (ED), Lucknow Zonal Office has provisionally attached immovable assets amounting to Rs. 90.42 Lakh (approx.) on 30/01/2025 in the case of M/s R Sons…

Continue ReadingED, Lucknow Zonal Office has provisionally attached immovable assets amounting to Rs. 90.42 Lakh (approx.) on 30/01/2025 in the case of M/s R Sons Infraland Developers Pvt Ltd., under the provisions of PMLA, 2002

ED, Chandigarh has provisionally attached immovable properties worth Rs. 87.64 Crore in the form of incomplete flats, shops and villas at GBP Camellia situated at Village – Aujla, Tehsil-Kharar, District SAS Nagar (Mohali) under the provisions of PMLA, 2002 belonging to M/s. Gupta Builders and Promoters Pvt. Ltd. (M/s. GBPPL)

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PRESS RELEASE 30.01.2025 Directorate of Enforcement (ED), Chandigarh Zonal Office has provisionally attached immovable properties worth Rs. 87.64 Crore under the provisions of Prevention of Money-laundering Act (PMLA), 2002 belonging…

Continue ReadingED, Chandigarh has provisionally attached immovable properties worth Rs. 87.64 Crore in the form of incomplete flats, shops and villas at GBP Camellia situated at Village – Aujla, Tehsil-Kharar, District SAS Nagar (Mohali) under the provisions of PMLA, 2002 belonging to M/s. Gupta Builders and Promoters Pvt. Ltd. (M/s. GBPPL)

SIU authorised to investigate the Department of Defence, KZN Municipality and Mpumalanga Education Department

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President Cyril Ramaphosa has signed Proclamations 239, 240, and 241 authorising the Special Investigating Unit (SIU) to investigate allegations of maladministration relating to the procurement of goods and services in…

Continue ReadingSIU authorised to investigate the Department of Defence, KZN Municipality and Mpumalanga Education Department