The Enforcement Directorate (ED) has recently taken several actions under the Prevention of Money Laundering Act and the Foreign Exchange Management Act (FEMA), 1999, targeting various entities for financial irregularities. Notably, the ED attached six movable and immovable properties worth Rs 50.37 crores belonging to Samprash Foods Limited, its director Chand Narain Kuchroo, and Anmol Ratan Construction and Builders Pvt Ltd. Additionally, assets valued at approximately Rs 1.26 crore linked to A to Z Solutions, a Dehradun-based company accused of cyber-fraud, were also attached. In a separate operation, the ED seized Rs 2.54 crore in cash, including amounts hidden in a washing machine, during raids on Capricornian Shipping & Logistics Pvt Ltd and its directors Vijay Kumar Shukla and Sanjay Goswami. The total assets attached in these operations amount to more than Rs 124 crore.
ED conducted searches under the provisions of FEMA,1999 at the premises of Capricornian Shipping & Logistics Pvt Ltd and its directors Vijay Kumar Shukla and Sanjay Goswami and associated entities. Laxmiton Maritime, Hindustan International, Rajnandini Metals Limited, Stawart… https://t.co/mgyz8datcp
Cleaning Money? Probe Agency Finds ₹ 2.5 Crore Stashed In Washing Machine https://t.co/rxsp8KzE84 https://t.co/ghMymUY63W
Probe Agency Attaches Assets Worth More Than ₹ 124 Crore In Money Laundering Case https://t.co/d0u3EhmnTP
ED seizes crores in cash from washing machine during searches During the searches, the Enforcement Directorate seized cash amounting to Rs 2.54 crore, part of which was hidden in a washing machine. #ED #Cash #Raid #ITCard | @MunishPandeyy @divyeshas https://t.co/gf7DWjLSBr
#ED Finds Rs 2.54 Crore in Washing Machine During Raid On Shipping Company https://t.co/hnX3hQMCqj
#TheNews | Crores of cash hidden in a washing machine were found during raids on a shipping logistics company. #EDRaids https://t.co/BzCl27T59O
Planning To Join #EnforcementDirectorate (ED)? Here's the Salary Structure And Other Details You Need To Know https://t.co/VPb04wVFY1
The Enforcement Directorate (ED) has taken a significant step in combating cyber-fraud by attaching assets valued at approximately Rs 1.26 crore linked to Uttarakhand's Dehradun-based A to Z Solutions accused of duping foreign customers by providing fake online support services:…
The Enforcement Directorate (ED) has attached six movable and immovable properties worth Rs 50.37 crores belonging to Samprash Foods Limited, its director Chand Narain Kuchroo and his associate Anmol Ratan Construction and Builders Pvt Ltd under the provisions of the Prevention…