The Enforcement Directorate (ED) has carried out search operations at six locations across Goa, New Delhi and Chandigarh as part of its ongoing investigation into a large-scale land scam involving businessman Yeshwant Sawant and others. The operations, conducted by the agency’s Panaji Zonal Office on 10 October under the Prevention of Money Laundering Act (PMLA),…
The Enforcement Directorate (ED) questioned George Alexander Muthoot, Managing Director of the Kerala-based Muthoot Group, on Friday, October 10, in connection with a money-laundering investigation linked to an alleged investor fraud case. Questioning at ED’s Kochi office Officials said the interrogation took place at the ED’s zonal office in Kochi. The agency has been examining…
The Enforcement Directorate (ED) has rolled out a new QR code-based verification system for its summons in a bid to protect citizens from fraudsters impersonating its officers. The move according to the official ED statement, is designed to help individuals confirm the authenticity of summons and prevent scams involving fake notices and ‘digital arrest’ scams….
The Enforcement Directorate (ED) has searched 13 locations in Delhi NCR and Hyderabad connected to the B C Jindal group and its promoters, including Shyam Sunder Jindal, over suspected violations of the Foreign Exchange Management Act (FEMA), 1999. According to an official update shared by the agency on its X handle, the operation, conducted on…
The probe, launched under the Prevention of Money Laundering Act (PMLA), is based on a 2024 FIR registered by the Cyber Police Station in Mumbai. ED conducted searches at around 15 locations across Mumbai, Delhi-NCR, Hyderabad, Jaipur, Madurai and Surat in connection with an illegal betting application Source link
The Enforcement Directorate (ED) on Friday, August 1, conducted search operations at several premises across seven cities, Delhi, Gurugram, Kolkata, Ludhiana, Ahmedabad, Bhavnagar, and Bhuj as part of an investigation into a large-scale front-running scam involving an ex-employee of Axis Mutual Fund. The action was conducted under the Prevention of Money Laundering Act (PMLA), 2002. The…