Sanctions & Fines

Commission approves proposed acquisition of shares of Shriram Asset Management Company Limited by Sanlam Emerging Market (Mauritius) Limited and Shriram Credit Company Limited

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Date: 08.04.2025 Press Release No. 04/2025-26 Commission approves proposed acquisition of shares of Shriram Asset Management Company Limited by Sanlam Emerging Market (Mauritius) Limited and Shriram Credit Company Limited The…

Continue ReadingCommission approves proposed acquisition of shares of Shriram Asset Management Company Limited by Sanlam Emerging Market (Mauritius) Limited and Shriram Credit Company Limited

ED, Cochin has filed a Prosecution Complaint (PC) on 26.03.2025 before the Hon’ble Special Court (PMLA), Ernakulam ED/CBI Court CBI-II against K Babu, former Minister for Excise, Fisheries and Ports, Government of Kerala under the PMLA, 2002. The Hon’ble Court has taken cognizance of the PC on 29.03.2025.

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PRESS RELEASE 08.04.2025 Directorate of Enforcement (ED) , Cochin Zonal Office has filed a Prosecution Complaint (PC) on 26.03.2025 before the Hon’ble Special Court (PMLA) at Ernakulam ED/CBI Court CBI-II…

Continue ReadingED, Cochin has filed a Prosecution Complaint (PC) on 26.03.2025 before the Hon’ble Special Court (PMLA), Ernakulam ED/CBI Court CBI-II against K Babu, former Minister for Excise, Fisheries and Ports, Government of Kerala under the PMLA, 2002. The Hon’ble Court has taken cognizance of the PC on 29.03.2025.

A sentence in a criminal case against four Ukrainian militants who invaded in September 2024 in the Kursk region was sentenced

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Continue ReadingA sentence in a criminal case against four Ukrainian militants who invaded in September 2024 in the Kursk region was sentenced

ED, Lucknow Zonal Office has conducted search operations on 07-04-2025 at 10 locations in Lucknow, Gorakhpur, Maharajganj, Noida and Mumbai in the bank fraud case against M/s Gangotri Enterprises Limited and others under the provisions of PMLA, 2002. The searches were conducted at the residences as well as office premises of Vinay Shankar Tiwari, former MLA, along with other Directors and Contractors of M/s Gangotri Enterprises Limited. During the search operations, various incriminating documents were seized, and 02 persons namely Vinay Shankar Tiwari, Main promoter of the company & EX MLA and Ajeet Pandey, Key managerial Person of the company, were arrested from the search premises on 07.04.2025. They were produced before the Hon’ble Court (PMLA), Lucknow and The Hon’ble Court pleased to grant judicial custody of both the persons for 14 days. Thereby, they were sent to Lucknow Jail. Further, prayer was made before the Hon’ble Court to take ED remand of both the accused persons and the same has been granted till 11.04.2025.

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Press Release 08.04.2025 Directorate of Enforcement (ED), Lucknow Zonal Office has conducted search operations on 07-04-2025 at 10 locations in Lucknow, Gorakhpur, Maharajganj, Noida ( UP) and Mumbai in the…

Continue ReadingED, Lucknow Zonal Office has conducted search operations on 07-04-2025 at 10 locations in Lucknow, Gorakhpur, Maharajganj, Noida and Mumbai in the bank fraud case against M/s Gangotri Enterprises Limited and others under the provisions of PMLA, 2002. The searches were conducted at the residences as well as office premises of Vinay Shankar Tiwari, former MLA, along with other Directors and Contractors of M/s Gangotri Enterprises Limited. During the search operations, various incriminating documents were seized, and 02 persons namely Vinay Shankar Tiwari, Main promoter of the company & EX MLA and Ajeet Pandey, Key managerial Person of the company, were arrested from the search premises on 07.04.2025. They were produced before the Hon’ble Court (PMLA), Lucknow and The Hon’ble Court pleased to grant judicial custody of both the persons for 14 days. Thereby, they were sent to Lucknow Jail. Further, prayer was made before the Hon’ble Court to take ED remand of both the accused persons and the same has been granted till 11.04.2025.