SIU is authorised to investigate alleged maladministration in Ithala Development Finance Corporation, Greater Kokstad Local Municipality, Llepele-Nkumpi Local Municipality and Greater North Transport

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President Cyril Ramaphosa has signed four new proclamations-Proclamations 243, 244, 245 and 246 of 2025- authorising the Special Investigating Unit (SIU) to investigate allegations of maladministration and corruption at Ithala…

Continue ReadingSIU is authorised to investigate alleged maladministration in Ithala Development Finance Corporation, Greater Kokstad Local Municipality, Llepele-Nkumpi Local Municipality and Greater North Transport

ED, Raipur has provisionally attached over 100 movable and immovable properties, including bank balances, vehicles, cash, jewelry and land cumulatively valued at Rs. 49.73 Crore on 30/01/2025 under the provisions of PMLA, 2002 belonging to Suryakant Tiwari and others in the case related to an illegal coal levy scam

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Press Release 3/02/2025 Directorate of Enforcement (ED), Raipur Zonal Office has provisionally attached over 100 movable and immovable properties, including bank balances, vehicles, cash, jewelry and land, cumulatively valued at…

Continue ReadingED, Raipur has provisionally attached over 100 movable and immovable properties, including bank balances, vehicles, cash, jewelry and land cumulatively valued at Rs. 49.73 Crore on 30/01/2025 under the provisions of PMLA, 2002 belonging to Suryakant Tiwari and others in the case related to an illegal coal levy scam

ED, Kolkata has filed a Prosecution Complaint (PC) under the provisions of PMLA, 2002 before the Hon’ble Special Court (PMLA), Kolkata against Prasanna Kumar Roy, Chandan Mondal & 18 others in the case of Group ‘C’ and ‘D’ Posts Recruitment scam in the West Bengal School Service Commission (WBSSC) in the state of West Bengal on 22.01.2025

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Press Release 30.01.2025 Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Hon’ble…

Continue ReadingED, Kolkata has filed a Prosecution Complaint (PC) under the provisions of PMLA, 2002 before the Hon’ble Special Court (PMLA), Kolkata against Prasanna Kumar Roy, Chandan Mondal & 18 others in the case of Group ‘C’ and ‘D’ Posts Recruitment scam in the West Bengal School Service Commission (WBSSC) in the state of West Bengal on 22.01.2025

D, Kolkata has conducted search operations under the provisions of the PMLA, 2002 at multiple locations in Kolkata on 23.01.2025 in the case of Tipu Sultan and Others in respect of various person indulged in the operation of unauthorized call center

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Press Release 31.01.2025 Directorate of Enforcement (ED), Kolkata Zonal Office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at multiple locations in…

Continue ReadingD, Kolkata has conducted search operations under the provisions of the PMLA, 2002 at multiple locations in Kolkata on 23.01.2025 in the case of Tipu Sultan and Others in respect of various person indulged in the operation of unauthorized call center