London: Court of Appeal rules UK retailers liable for importing Uyghur forced labour goods

Jun 27, 2024

The court's ruling establishes that businesses can be prosecuted under the Proceeds of Crime Act if they import goods knowingly linked to criminal circumstances,...

ED attached proceeds of crime totalling Rs 69,045.89 cr in last 4 years: Centre to Rajya Sabha

Dec 14, 2023

The Enforcement Directorate (ED) has attached proceeds of crime amounting to Rs 69,045.89 crore under the Prevention of Money Laundering Act, 2002 (PMLA), the central...

ED seizes Rs 859.15 crore proceeds of crime under PMLA in illegal loan app cases: MoS Finance in Rajya Sabha

Feb 07, 2023

The Minister stated that as on date, proceeds of crime of Rs 2,116 crore (approx) have been identified, out of which proceeds of crime...

10 high-profile ED cases of 2022 that made headlines

Aug 04, 2022

New Delhi [India], August 4 : The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of...

Cryptocurrency Bitconnect Coin case: ED attaches immovable assets worth Rs 47.70 crore in Gujarat

Oct 11, 2024

ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9 which are Proceeds of Crime (POC)...

A Raja's properties brought using proceeds of crime possessed by ED

Oct 10, 2023

A Raja, according to the ED, incorporated the benami company in 2007 in the name of his family members and his close family friend,...