PMLA

In a major breakthrough in the Rs560 crore Karnala Nagari Sahakari Bank fraud case, the Enforcement Directorate (ED) has restituted immovable assets valued at Rs386 crore to the Competent Authority …

An appellate tribunal has held former ICICI Bank CEO Chanda Kochhar guilty of accepting a Rs 64 crore bribe in connection with sanctioning a Rs 300 crore loan to the …

In a significant crackdown on financial fraud in the real estate sector, the Enforcement Directorate (ED) has arrested Sandeep Yadav and Arvind Walia, director and promoter of Ramprastha Group, for …

The Directorate of Enforcement (ED), Chennai Zonal Office, has provisionally attached movable and immovable assets worth Rs121.80 crore belonging to Neomax Properties Private Ltd. and its associated group companies. The …

The Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested B.R. Patel under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a major human trafficking racket. Patel …

Purushottam Chavan, husband of senior IPS officer Rashmi Karandikar, has been arrested by the Economic Offences Wing (EOW) of the Mumbai Police in connection with a multi-crore real estate fraud. …

The Directorate of Enforcement (ED), Lucknow zonal office, conducted a series of searches on April 30 at five different locations across Ghaziabad, Lucknow, and New Delhi as part of their …

The Directorate of Enforcement (ED) has provisionally attached properties valued at Rs5.5 billion (USD 65.4 million) owned by the Amtek Group, its promoter Arvind Dham, and others under the Prevention …

The Enforcement Directorate (ED) has arrested Mahesh Bhupatkumar Oza, promoter of Mumbai-based Karan Group Builders and Developers, in connection with an alleged Rs500 crore real estate fraud. The arrest was …

The PMLA Special Court in Kozhikode has remanded former Manjeshwaram MLA M C Kamaruddin and his business associate T K Pookoya Thangal in the custody of the Enforcement Directorate (ED) …