Anti-Bribery & Corruption

ED, Chennai Zonal Office has provisionally attached two immovable properties worth Rs. 100.92 Crore (approx.) on 9/01/2025 under the provisions of the PMLA, 2002 in connection with the case against R. Vaithilingam, MLA, former Minister for Housing and Urban Development, Tamil Nadu

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PRESS RELEASE 15.01.2025 Directorate of Enforceme nt (ED), Chennai Zonal Office has provisionally attached two immovab le properties worth Rs. 100.92 Crore (approx.) on 9/01/2025 under the provisions of the…

Continue ReadingED, Chennai Zonal Office has provisionally attached two immovable properties worth Rs. 100.92 Crore (approx.) on 9/01/2025 under the provisions of the PMLA, 2002 in connection with the case against R. Vaithilingam, MLA, former Minister for Housing and Urban Development, Tamil Nadu

ED, Srinagar has provisionally attached immovable properties situated at Jammu, Delhi and Sonipat (Haryana) worth Rs. 3.66 Crore, in the Bogus Cryptocurrency Scam namely “Emollient Coin” which was operating under the company named M/s The Emollient Coin Limited, UK

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Press Release 14.01.2025 Directorate of Enforcement (ED), Srinagar has provisionally attached immovable properties situated at Jammu, Delhi and Sonipat (Haryana) worth Rs. 3.66 Crore, in the Bogus Cryptocurrency Scam namely…

Continue ReadingED, Srinagar has provisionally attached immovable properties situated at Jammu, Delhi and Sonipat (Haryana) worth Rs. 3.66 Crore, in the Bogus Cryptocurrency Scam namely “Emollient Coin” which was operating under the company named M/s The Emollient Coin Limited, UK