India

ED, Headquarters Office has filed the Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Ghaziabad against Gian Chand and other 7 persons in the matter of illegal mining case pertaining to Beas River, Himachal Pradesh and Yamuna River, Saharanpur (UP). The Hon’ble Court has taken the cognizance of the PC on 17.01.2025

  • Post author:
  • Post category:

Press Release 30.01.2025 Directorate of Enforcement (ED), Headquarters Office has filed the Prosecution Complaint (PC) in the matter of illegal mining case pertaining to Beas River, Himachal Pradesh and Yamuna…

Continue ReadingED, Headquarters Office has filed the Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Ghaziabad against Gian Chand and other 7 persons in the matter of illegal mining case pertaining to Beas River, Himachal Pradesh and Yamuna River, Saharanpur (UP). The Hon’ble Court has taken the cognizance of the PC on 17.01.2025

ED, Shillong has conducted search operations on 28.01.2025 under the provisions of PMLA, 2002 in several places in Guwahati and Kolkata connected to illegal coke plants in Meghalaya which were shut down due to an order of the Meghalaya High Court in PIL No. 14 of 2022. During the searches, cash amounting to Rs.14.2 Lakh and various incriminating documents have been found and seized

  • Post author:
  • Post category:

PRESS RELEASE 30.01.2025 Directorate of Enforcement (ED), Shillong Sub Zonal Office has conducted search operations on 28.01.2025 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in several…

Continue ReadingED, Shillong has conducted search operations on 28.01.2025 under the provisions of PMLA, 2002 in several places in Guwahati and Kolkata connected to illegal coke plants in Meghalaya which were shut down due to an order of the Meghalaya High Court in PIL No. 14 of 2022. During the searches, cash amounting to Rs.14.2 Lakh and various incriminating documents have been found and seized

ED, Jalandhar has provisionally attached immovable properties and Bank balances worth Rs. 5.58 Crore on 27.01.2025 belonging to Ludhiana Improvement Trust (LIT) Officials viz. Raman Bala Subramaniam, the then Chairman of LIT, Smt. Kuljit Kaur, Executive Officer and others, & New Senior Secondary School Society Sarabha Nagar, Ludhiana under the provisions of PMLA, 2002

  • Post author:
  • Post category:

Press Release 29.01.2025 Directorate of Enforcement (ED), Jalandhar has provisionally attached immovable properties and Bank balances worth Rs. 5.58 Crore on 27.01.2025 belonging to Ludhiana Improvement Trust (LIT) Officials viz.…

Continue ReadingED, Jalandhar has provisionally attached immovable properties and Bank balances worth Rs. 5.58 Crore on 27.01.2025 belonging to Ludhiana Improvement Trust (LIT) Officials viz. Raman Bala Subramaniam, the then Chairman of LIT, Smt. Kuljit Kaur, Executive Officer and others, & New Senior Secondary School Society Sarabha Nagar, Ludhiana under the provisions of PMLA, 2002

ED, Mumbai has filed a Prosecution Complaint (PC) against Amber Dalal and others for orchestrating a large-scale investment fraud through his firm, M/s Ritz Consultancy Services under the provisions of the PMLA, 2002 before the Hon’ble Special Court (PMLA) in Mumbai on 23rd January, 2025. The Hon’ble Court has taken cognizance of the PC on 24th January, 2025

  • Post author:
  • Post category:

Press Release 28.01.2025 Directorate of Enforcement (ED), Mumbai has filed a Prosec ution Complaint (PC) against Amber Dalal and others for orchestrating a large -scale investment fraud through his firm,…

Continue ReadingED, Mumbai has filed a Prosecution Complaint (PC) against Amber Dalal and others for orchestrating a large-scale investment fraud through his firm, M/s Ritz Consultancy Services under the provisions of the PMLA, 2002 before the Hon’ble Special Court (PMLA) in Mumbai on 23rd January, 2025. The Hon’ble Court has taken cognizance of the PC on 24th January, 2025