Anti-Bribery & Corruption

ED, Mumbai has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Mumbai on 06.03.2025 in the case of M/s. Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL) & others against 24 accused i.e Suresh Kute, M/s Dnyanradha Multistate Co-op Credit Society Ltd & others

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PRESS RELEASE 13/03/2025 Directorate of Enforcement (ED), Mumbai Zonal Office has filed a Prosecution Complaint (PC) before the Hon ’ble Special Court (PMLA), Mumbai on 06.03.2025 in the case of…

Continue ReadingED, Mumbai has filed a Prosecution Complaint (PC) before the Hon’ble Special Court (PMLA), Mumbai on 06.03.2025 in the case of M/s. Dnyanradha Multistate Co-operative Credit Society Ltd (DMCSL) & others against 24 accused i.e Suresh Kute, M/s Dnyanradha Multistate Co-op Credit Society Ltd & others

In a significant move to restore the Proceeds of Crime (POC) to rightful claimants, the ED, Bhubaneswar Zonal office has successfully restituted six properties valued at Rs. 5.17 Crore to victim and rightful claimant i.e Indian Bank in the case of M/s GDS Builders & Others being investigated by ED

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Press Release 13.03.2025 In a s ignificant move to restore the Proceeds of C rime (POC) to rightful claimants, the Directorate of Enforcement (ED), Bhubaneswar Zonal office has successfully restituted…

Continue ReadingIn a significant move to restore the Proceeds of Crime (POC) to rightful claimants, the ED, Bhubaneswar Zonal office has successfully restituted six properties valued at Rs. 5.17 Crore to victim and rightful claimant i.e Indian Bank in the case of M/s GDS Builders & Others being investigated by ED

ED, Aizawl sub-zonal office has conducted search operations under the provisions of the PMLA, 2002 on 12.02.2025 at 09 premises across Assam and Mizoram related to Vehicle Loan fraud case where Mahindra & Mahindra Financial Services Limited (MMFSL) was the victim

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Press Release 13.03.2025 Directorate of Enforcement (ED), Aizawl sub-zonal office has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 on 12.02.2025 at 09…

Continue ReadingED, Aizawl sub-zonal office has conducted search operations under the provisions of the PMLA, 2002 on 12.02.2025 at 09 premises across Assam and Mizoram related to Vehicle Loan fraud case where Mahindra & Mahindra Financial Services Limited (MMFSL) was the victim

Chen Kaihong, deputy secretary of the Party Leadership Group of the Standing Committee of Yangzhou Municipal People’s Congress of Jiangsu Province, was under investigation and investigation

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　　中央纪委国家监委网站讯 据江苏省纪委监委消息：江苏省扬州市人大常委会党组副书记、副主任陈锴竑涉嫌严重违纪违法，目前正在接受江苏省纪委监委纪律审查和监察调查。　　（江苏省纪委监委）

Continue ReadingChen Kaihong, deputy secretary of the Party Leadership Group of the Standing Committee of Yangzhou Municipal People’s Congress of Jiangsu Province, was under investigation and investigation