ED Takes Action: Properties Worth Rs. 9.7 Crore Attached in Amritsar Improvement Trust Fund Embezzlement Case
In an allegation of embezzlement of funds from the Amritsar Improvement Trust, the Directorate of Enforcement (ED) has temporarily attached properties valued at Rs....
ED Secures Rs. 35.10 Crore Immovable Property in Punjab Linked to Tara Corporation Limited in Bank Fraud Case
In a significant development related to a bank fraud case involving Rs. 40.92 Crore, the Directorate of Enforcement (ED) has provisionally attached property valued...
ED Attaches 193 Crore Valued Property in the Financial Fraud Web with J and K State Co-operative Bank
The Directorate of Enforcement (ED) has provisionally attached immovable property in the form of land measuring 257 Kanal and 19 Marlas in Shivpora, Srinagar,...
Kenyan National Arrested in Goa for Human Trafficking; ED Custody Extended
On September 12, 2023, the Directorate of Enforcement (ED) detained Newton Muthuri Kimani, a citizen of Kenya who was visiting India on a student...
ED Acts on Alleged IPO Irregularities by M/s Taksheel Solutions Limited
By the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached properties, both immovable and...