Tag: <span>ED</span>

Enforcement Directorate (ED) Carried Out Searches at Premises of Human Hair Merchants/ Exporters Under FEMA 1999

Dhanraj SharmaAugust 25, 2021August 25, 2021

Enforcement Directorate has carried out search operation at 8 premises of Human Hair merchants/exporters in Hyderabad and in West Godavari District, AP under FEMA 1999. During the Money Laundering investigation...

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Breaking: Chartered Accountant Arrested by Enforcement Directorate (ED) in Bank Fraud Case Worth Rs 3269 Crore

Dhanraj SharmaAugust 14, 2021August 14, 2021

Enforcement Directorate has arrested Raman Bhuraria, CA for his assistance and complicity in Rs. 3269 Cr. bank fraud of M/s Shakti Bhog Foods Limited under the provisions of the Prevention...

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Enforcement Directorate (ED) Provisionally Attaches Assets of M/s Aatash Norcontrol Ltd (M/s. ANL) under PMLA 2002

Dhanraj SharmaAugust 14, 2021August 14, 2021

Enforcement Directorate has provisionally attached assets worth Rs. 134.38 Crore of M/s. Aatash Norcontrol Ltd.(M/s. ANL) under the provisions of Prevention of Money Laundering Act, 2002 in Gujarat Maritime Board...

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Enforcement Directorate (ED) Provisionally Attaches Immovable Assets of M/s ARA Properties under PMLA 2002

Dhanraj SharmaAugust 9, 2021August 9, 2021

Enforcement Directorate has Provisionally Attached immovable assets worth Rs.4 Crore of M/s. ARA Properties under PMLA, 2002. Attached property is the land, where Corporate Office(s) of M/s. ABIL (Avinash Bhosale...

Is Auditing a Crime in this Country, CA Amresh Vashisht Asks ICAI after Arrest of CA Alok Kumar Agarwal

Dhanraj SharmaJuly 15, 2021

Recently, Enforcement Directorate (ED) has arrested a delhi based CA Alok Agarwal in the ongoing investigations under PMLA Act, 2002. After his arrest, CA Amresh Vashisht tweeted and asked ICAI...

FRAUD

ED Arrested Director of M/s Monarch Universal Group in Money Laundering Case

Dhanraj SharmaJuly 3, 2021

Directorate of Enforcement (ED) has arrested Gopal Amarlal Thakur, Director of M/s Monarch Universal Group on 01.07.2021 in a case of Money laundering involving amount of more than Rs. 50...

INDIA

Yami Gautam Summoned by ED in Money Laundering Case

Dhanraj SharmaJuly 2, 2021July 2, 2021

Actress Yami Gautam has been summoned by the Enforcement Directorate (ED) today (July 2). The Vicky Donor actress has been called for questioning by the ED in an alleged violation...

FRAUD

Enforcement Directorate (ED) Files Prosecution Complaint and Attaches Assets in two Different Cases

Dhanraj SharmaMay 27, 2021

1st Case: ED has attached immovable assets worth Rs. 166 Crore of Varron Group of companies and its promoter, located in Mumbai, Pune and Ratnagiri under PMLA in a Bank...

INTERNATIONAL NEWS

ED attaches 15 properties of underworld criminal Iqbal Mirchi in Dubai

CS SURBHI SAXENASeptember 24, 2020September 24, 2020

The Enforcement Directorate, ED has provisionally attached 15 properties in Dubai belonging to family members of underworld criminal Iqbal Mirchi under Prevention of Money Laundering Act, PMLA. These properties include...

Tag: ED

Enforcement Directorate (ED) Carried Out Searches at Premises of Human Hair Merchants/ Exporters Under FEMA 1999

Breaking: Chartered Accountant Arrested by Enforcement Directorate (ED) in Bank Fraud Case Worth Rs 3269 Crore

Enforcement Directorate (ED) Provisionally Attaches Assets of M/s Aatash Norcontrol Ltd (M/s. ANL) under PMLA 2002

Enforcement Directorate (ED) Provisionally Attaches Immovable Assets of M/s ARA Properties under PMLA 2002

Is Auditing a Crime in this Country, CA Amresh Vashisht Asks ICAI after Arrest of CA Alok Kumar Agarwal

ED Arrested Director of M/s Monarch Universal Group in Money Laundering Case

Yami Gautam Summoned by ED in Money Laundering Case

Enforcement Directorate (ED) Files Prosecution Complaint and Attaches Assets in two Different Cases

ED attaches 15 properties of underworld criminal Iqbal Mirchi in Dubai

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Parliament passes Bilateral Netting of Qualified Financial Contracts Bill

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