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ED
@dir_ed
Official Account of Enforcement Directorate (ED), Government of India.
ED, Indore Sub-Zonal Office has provisionally attached an Arabian Sea-facing property near Alibaug in Murud, Raigad, having a current market value exceeding Rs. 60 Crore under PMLA, 2002 beneficially owned by Nitin Kasliwal, former Chairman and Managing Director of M/s S. Kumars
- ईडी, जयपुर आंचलिक कार्यालय ने पीएमएलए, 2002 के तहत मलेशियाई नागरिक द्वारा की गई साइबर धोखाधड़ी से संबंधित मामले में 05.06.2026 को किशनगढ़ (अजमेर), नागौर, जोधपुर तथा लुधियाना (पंजाब) स्थित 7 परिसरों पर तलाशी अभियान चलाया। तलाशी में पाया गया कि पीओएस विक्रेताओं द्वारा भारतीय मोबाइल
- The Directorate of Enforcement (ED) successfully concluded its #MyGovcampaigncommemorating #70YearsOfED, witnessing enthusiastic public participation. Over 13,000 quiz submissions and valuable citizen suggestions reaffirm our collective commitment to financial integrity and the
- ED, Delhi Zonal Office has provisionally attached immovable assets belonging to M/s. JC World Hospitality Pvt Ltd and M/s. Investors Clinic Infratech Pvt Ltd having current market value of approx. Rs. 40 Crore and Rs 60 Crore respectively, under PMLA, 2002. The attachment forms
- The Reserve Bank of India (RBI) has issued a compounding order u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Universal Biofuels Private Limited, which has resulted into termination of proceedings against the company for the contravention of provisions of
- The Reserve Bank of India (RBI) has issued a compounding order u/s 15 of Foreign Exchange Management Act, 1999 (FEMA), in the case of Joinmay Electronic Private Limited, which has resulted into termination of investigation against the company for contraventions of provisions of
