ED attaches properties worth Rs 56.86 crore of Amit Katyal and others

Oct 22, 2024

The Enforcement Directorate (ED), Gurugram has provisionally attached properties worth Rs 56.86 crore of Amit Katyal and others under the provisions of the Prevention...

PMLA case: Actor-businessman Sachin Joshi remanded in ED custody till Feb 18

Feb 16, 2021

New Delhi [India], February 16 : Enforcement Directorate (ED) has arrested actor-businessman Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002...

ED arrests M3M director Roop Kumar Bansal over money laundering charges

Jun 09, 2023

The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under the provisions of the Prevention of Money...

ED searches Bengaluru builder Sanchaya Land and Estate on charges of siphoning off homebuyers money

Mar 05, 2024

The Directorate of Enforcement (ED), Bengaluru has conducted search operations at eight locations in Bengaluru under the provisions of Prevention of Money Laundering Act...

China-linked financial frauds and money laundering in India

Jun 28, 2022

Beijing [China], June 28 : India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions. The use...

Money laundering and human trafficking network dismantled in UK

May 11, 2023

United Kingdoms' National Crime Agency has convicted sixteen people following a major investigation into an organised crime group (OCG) involved in international money laundering...