Sunday, 06 September, 2026

Tag: proceeds of crime


Enforcement Directorate (ED)

June 21, 2026 : The Directorate of Enforcement (ED) has provisionally attached movable and immovable assets worth ₹1,000 crore in connection with a major illegal iron ore mining and export case in Goa involving the Salgaocar Group and its associates, Read more…


Enforcement Directorate (ED)

June 5, 2026 : The Enforcement Directorate (ED) has conducted searches at nine locations in Champhai district of Mizoram as part of an investigation into an alleged Myanmar areca nut smuggling and money laundering racket involving proceeds of crime exceeding Read more…


March 12, 2026 : The Appellate Tribunal under SAFEMA has confirmed the provisional attachment of ₹50 lakh allegedly linked to a bribery transaction involving former Syndicate Bank CMD Sudhir Kumar Jain, holding that the amount constitutes “proceeds of crime” under Read more…


Enforcement Directorate | ED | Law Notify

Indore: The Directorate of Enforcement (ED), Indore Sub-Zonal Office, has provisionally attached immovable properties worth ₹1.06 crore belonging to Rajesh Parmar, Assistant Revenue Officer with the Indore Municipal Corporation, and his family members under the provisions of the Prevention of Read more…


January 16, 2026 : The Enforcement Directorate, Chandigarh Zonal Office, has provisionally attached movable and immovable properties worth ₹10.86 crore in a land fraud case under the Prevention of Money Laundering Act, 2002. The probe was launched following an FIR Read more…


January 16, 2026 : The Enforcement Directorate has filed a Prosecution Complaint under the Prevention of Money Laundering Act, 2002, against Jawad Ahmad Siddiqui, Managing Trustee and Chancellor of Al Falah University, along with others. The complaint has been submitted Read more…