Money Laundering
-
Directorate of Enforcement Freezes Malbros Properties
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 79.93 Crore belonging to M/s Malbros International Pvt Ltd amid a money laundering investigation linked to environmental violations. The company allegedly injected untreated wastewater…
-
ED’s Crackdown on Illegal Psychotropic Tablets: Abhishek Arrested
Directorate of Enforcement (ED), Jalandhar Zonal Office, has arrestedAbhishek Kumar, who was found to be involved in generation and acquisition ofProceeds of Crime through illegal sale of psychotropic tablets such as Tramadol andAlprazolam, on 09.12.2025…
-
Reliance Anil Ambani Group: ED Flags ₹10,117 Cr Attachments
ED has provisionally attached over 18 properties, Fixed Deposits, Bank Balance andShareholding in Unqouted Investments of Reliance Anil Ambani Group worth Rs.1,120Crore in Reliance Home Finance Limited/Reliance Commercial Finance Limited/Yes BankFraud Case. The provisionally attached…
-
ED Investigates Himachal’s Assistant Drug Controller
The Directorate of Enforcement (ED), Shimla Sub-Zonal Office, has provisionally attached two immovable properties worth ₹2.58 crore under the Prevention of Money Laundering Act (PMLA), 2002. The action, taken on 02 December 2025, is part…
-
Money Laundering Case: Charanjit Singh Sentenced to 3 Years
The Hon’ble Special Court (PMLA), Jalandhar has convicted Charanjit Singh, S/o Bishan Singh. The conviction is under Section 4 of the Prevention of Money Laundering Act (PMLA), 2002. He committed the offence of Money Laundering…
Author Profile
John Doe
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam.
