ED, Gurugram has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), New Delhi on 06.12.2024 against Karan A Chanana, Radhika Chanana, Anita Daing, M/s Amira Pure Foods Pvt. Ltd. and others for committing fraud and misappropriation, causing wrongful loss to the tune of Rs. 1201.85 Crore to the consortium of banks led by Canara Bank

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Press Release 31.01.2025 Directorate of Enforcement (ED) , Gurugram has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), New Delhi on 06.12.2024 against Karan A Chanana ,…

Continue ReadingED, Gurugram has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), New Delhi on 06.12.2024 against Karan A Chanana, Radhika Chanana, Anita Daing, M/s Amira Pure Foods Pvt. Ltd. and others for committing fraud and misappropriation, causing wrongful loss to the tune of Rs. 1201.85 Crore to the consortium of banks led by Canara Bank

ED, Kochi has arrested four masterminds in connection with fake chinese loan app scam ongoing across the country

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Press Release 31.01.2025 Directorate of Enforcement (ED), Kochi Zonal Office has arrested four masterminds in connection with fake chinese loan app scam ongoing across the country. The suspect four persons…

Continue ReadingED, Kochi has arrested four masterminds in connection with fake chinese loan app scam ongoing across the country

In the Sverdlovsk region, the former regional minister of transport and road facilities was found guilty of a corruption-related crime

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Собранные следственными органами СК России по Свердловской области доказательства признаны судом достаточными для вынесения приговора в отношении бывшего регионального министра транспорта и дорожного хозяйства. Он признан виновным в совершении преступления,…

Continue ReadingIn the Sverdlovsk region, the former regional minister of transport and road facilities was found guilty of a corruption-related crime

ED, Indore has provisionally attached properties worth more than Rs. 1 Crore (approx.) on 30.01.2025 in connection with the case of Illegal Online Betting Satta Matka under the provisions of PMLA, 2002

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Press Release 31/01/2025 Directorate of Enforcement ( ED), Indore has issued a Provisional Attachment Order (PAO) on 30.01.2025 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 attaching…

Continue ReadingED, Indore has provisionally attached properties worth more than Rs. 1 Crore (approx.) on 30.01.2025 in connection with the case of Illegal Online Betting Satta Matka under the provisions of PMLA, 2002

ED, Bhopal has provisionally attached movable/ immovable properties worth Rs. 1.05 Crore [market value of the attached properties is Rs. 2.5 Crore (approx.)] on 30/01/2025 under the provisions of PMLA, 2002 in the case of Deepak Asai, who was working as a Superintending Engineer (In-charge Chief Engineer) in Public Works Department (PWD), Bhopal

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PRESS Release 01.02.2025 Directorate of Enforcement (ED) , Bhopal has provisionally attached movable/ immovable properties worth Rs. 1.05 Crore [market value of the attached properties is Rs. 2.5 Crore (approx.)]…

Continue ReadingED, Bhopal has provisionally attached movable/ immovable properties worth Rs. 1.05 Crore [market value of the attached properties is Rs. 2.5 Crore (approx.)] on 30/01/2025 under the provisions of PMLA, 2002 in the case of Deepak Asai, who was working as a Superintending Engineer (In-charge Chief Engineer) in Public Works Department (PWD), Bhopal