Anti-Bribery & Corruption

In Nizhny Novgorod, the director of the RANEPA branch and his subordinates are suspected of bribery

  • Post author:
  • Post category:

Следственными органами СК России по Нижегородской области на основании материалов УФСБ России по региону в отношении директора филиала РАНХиГС в городе Нижнем Новгороде и иных должностных лиц образовательного учреждения возбуждено…

Continue ReadingIn Nizhny Novgorod, the director of the RANEPA branch and his subordinates are suspected of bribery

In Perm, the former head of the regional department of highways and transport was found guilty of accepting a bribe on an especially large scale

  • Post author:
  • Post category:

Доказательства, собранные следственным управлением Следственного комитета Российской Федерации по Пермскому краю, признаны судом достаточными для вынесения приговора в отношении бывшего руководителя регионального управления автомобильных дорог и транспорта, признанного виновным в…

Continue ReadingIn Perm, the former head of the regional department of highways and transport was found guilty of accepting a bribe on an especially large scale

ED, Kochi has provisionally attached assets worth Rs.16.52 Crore (approx.) of the Directors of M/s. Surabhi Steels Private Limited and its Group companies, situated at Palakkad in the State of Kerala and Coimbatore in the State of Tamil Nadu, under the provisions of PMLA, 2002, as part of investigation into the Indian Overseas Bank, Coimbatore Branch fraud case

  • Post author:
  • Post category:

PRESS RELEASE 12/03/2025 Directorate of Enforcement (ED), Kochi has provisionally attached assets worth Rs. 16.52 Crore (approx.) of the Directors of M/s. Surabhi Steels Private Limited and its Group companies…

Continue ReadingED, Kochi has provisionally attached assets worth Rs.16.52 Crore (approx.) of the Directors of M/s. Surabhi Steels Private Limited and its Group companies, situated at Palakkad in the State of Kerala and Coimbatore in the State of Tamil Nadu, under the provisions of PMLA, 2002, as part of investigation into the Indian Overseas Bank, Coimbatore Branch fraud case

ED, Lucknow has arrested 02 persons namely Shantanu Gupta and Abdul Wahab Yasir under the provisions of PMLA, 2002 on 10.03.2025, in connection with M/s Hatsh Telecommunication Pvt Ltd & others

  • Post author:
  • Post category:

Press Release 11.03.2025 Directorate of Enforcement (ED), Lucknow Zonal Office, has arrested 02 persons namely Shantanu Gupta and Abdul Wahab Yasir under the provisions of Prevention of Money Laundering Act…

Continue ReadingED, Lucknow has arrested 02 persons namely Shantanu Gupta and Abdul Wahab Yasir under the provisions of PMLA, 2002 on 10.03.2025, in connection with M/s Hatsh Telecommunication Pvt Ltd & others

ED, Shimla has provisionally attached immovable properties having value of Rs. 1.6 Crore (approx.) on 11/03/2025 under the provisions of the PMLA, 2002 in the case of Himachal Pradesh Scholarship Scam

  • Post author:
  • Post category:

Press Release 11.03.2025 Directorate of Enforcement (ED), Shimla has provisionally attached immovable properties having value of Rs. 1.6 Crore (approx.) on 11/03/2025 under the provisions of the Prevention of Money…

Continue ReadingED, Shimla has provisionally attached immovable properties having value of Rs. 1.6 Crore (approx.) on 11/03/2025 under the provisions of the PMLA, 2002 in the case of Himachal Pradesh Scholarship Scam