Tag: Enforcement Directorate
ED attaches INR30.8bn of Reliance Ambani group assets over India fraud
The Enforcement Directorate has provisionally attached INR30.8 billion in Reliance Anil Ambani Group assets over allegations of loan diversion and fraud
Bengaluru ED attaches INR4.2bn in properties over Ozone fraud
ED attaches INR4.2 billion worth of assets linked to Ozone Urbana Infra Developers in a money laundering probe
Corporate restructuring and money laundering statutes do battle
Courts weigh IBC insolvency against PMLA attachment in ongoing legal disputes
Parallel worlds in attaching corporate insolvency assets
Section 32A’s clean slate protection is weakened by prolonged enforcement overlaps
Directorate attaches INR5.5bn in Amtek assets over fraud
The ED has attached Amtek Group assets worth INR5.5 billion for fraud
ED attaches USD35.6m of properties in corruption probe
The Enforcement Directorate (ED) in Chennai has provisionally attached SICPL immovable properties worth INR2.98 billion
Guidelines for special courts in money laundering cases
The Supreme Court has laid down guidelines for special courts dealing with complaints filed by the Enforcement Directorate
ED arrests former chair of co-operative bank
The Enforcement Directorate has arrested Amar Sadhuram Mulchandani, former chairman of Pune-based co-operative bank Seva Vikas Cooperative Bank, on charges of money laundering
