NH-74 Land Compensation Scam: ED Attaches Rs 13.89 Cr Assets
ED attaches ₹13.89 crore assets in NH-74 excess compensation scam under PMLA. Total assets attached reach ₹57.77 crore: probe ongoing in Uttarakhand.
ED Seizes Rs 590 Cr Winzo Group Assets in ODI FEMA Case
ED Bengaluru seizes Rs 590 crore assets of Winzo and Zo Pvt Ltd under FEMA for alleged overseas investment violations and online gaming operations.
PMLA Court Orders Rs 65 Cr Restitution in Popular Grp Case
Ernakulam PMLA Court orders restitution of Rs 65.07 crore attached assets in Popular Group case to BUDS Authority for equitable distribution to depositors.
ED Attaches Rs 7.3 Cr Assets in Anee Group Investment Fraud
ED attaches Rs 7.3 crore properties of Anee Group under PMLA in Rs 110 crore fraud case; total attachments now reach Rs 16.4 crore.
PACL Investment Schemes Scam: ED Attaches Rs 10021 Cr Assets
ED attaches ₹10,021.46 crore in 247 PACL properties under PMLA, taking total seized assets to ₹17,610 crore in ₹48,000 crore investor fraud case.
ED Seizes Rs 505 Cr Winzo Group Assets in ODI FEMA Case
ED attaches ₹505 crore in foreign assets in Winzo PMLA case, alleging ₹3,522 crore proceeds of crime linked to BOT-based gaming and rake commissions.
ED Files PMLA Case in Rs 308 Cr Maxizone Ponzi
ED files PMLA complaint in ₹308 crore Maxizone Ponzi scam involving 16,927 investors; ₹11 crore assets attached in Ranchi.
Court Takes Cognizance in Videocon Mozambique PMLA Case
Special Court takes cognizance of ED’s PMLA complaint in Videocon Mozambique oil deal involving ₹1,136.49 crore proceeds of crime and USD 2.02 billion diversion.
ED Attaches Rs 5.88 Cr Assets in Mumbai NDPS Case
ED Mumbai attaches 7 properties worth ₹5.88 crore in NDPS case under PMLA against Faisal and Alfiya Shaikh. Investigation continues.
IRDAI Liaison Office Guidelines India 2026 Explained
IRDAI Liaison Office guidelines 2026: eligibility, application process, compliance rules, extension, and closure requirements for foreign insurers.