Directorate of Enforcement (ED), Mumbai Zonal Office has conducted searchoperations at multiple locations across Mumbai and Navi Mumbai under the provisions ofthe Prevention of Money Laundering Act (PMLA), 2002 on 17.06.2025. The searchoperation led to freezing of bank balances, Fixed Deposits and Mutual funds to the tune ofapprox Rs. 44 Crore and seizure of cash … Read more
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) againstAjad Mallik @ Ahammed Hossain Azad @ Azad Hossain, a Pakistani National, before the Hon’ble Special Court(PMLA), Kolkata on 13.06.2025. The Hon’ble Court has issued pre-cognizance notice upon the accused personand fixed a date for hearing.ED initiated investigation on the basis of … Read more
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) againstAjad Mallik @ Ahammed Hossain Azad @ Azad Hossain, a Pakistani National, before the Hon’ble Special Court(PMLA), Kolkata on 13.06.2025. The Hon’ble Court has issued pre-cognizance notice upon the accused personand fixed a date for hearing.ED initiated investigation on the basis of … Read more
Directorate of Enforcement (ED), Bhopal Zonal Office has provisionally attached25 immovable properties to the tune of Rs. 2.98 Crore on 6/06/2025 under theprovisions of Prevention of Money Laundering Act (PMLA), 2002 in the case of DoubleMoney Scam.ED initiated investigation on the basis of 3 FIRs registered at two PoliceStations of Balaghat District (M.P.). under various … Read more
Press Release03-06-2025Directorate of Enforcement (ED), Ahmedabad Zonal Office has filed ProsecutionComplaints in the matter of M/s Avon Cold Storage Private Limited under the provisions of thePrevention of Money Laundering Act (PMLA), 2002 before the Hon’ble Special Court (PMLA)on 31.05.2025. The Hon’ble Court has taken cognizance of the PC.ED initiated investigation on the basis of FIR … Read more