Found3articles in tagenforcement-directorate

Manipur

Ponzi Scheme: Lamjingba Group managing director in judicial custody till February 13

IFP Bureau30 Jan 2023

The Enforcement Directorate had arrested Lamjingba Group managing director Sanasan Jacky in a money laundering case linked to a ponzi scheme through which 15,000 investors were duped of their investments to the tune of Rs 580 crore.

Manipur

ED attaches bank deposits, immovable property under PMLA

IFP Bureau13 Nov 2022

“Bank deposits worth Rs 2.21 crore of Manipur-based Salai Agri Consortium Private Ltd have been attached under anti-money laundering law.”

Manipur

Manipur High Court grants anticipatory bail to former CM Okram Ibobi in money laundering case of ED

IFP Bureau30 Nov 2021

The money laundering case was registered by the Guwahati Zonal Office of the Enforcement Directorate on March 16, 2020 based on FIR file by the Vigilance and Anti-Corruption Police Station, Manipur in 2018.