Amnesty India is fined Rs. 51.72 crores by the ED, and Aakar Patel is fined Rs. 10 crores
The Foreign Exchange Management Act, 1999 (FEMA) was violated by M/s Amnesty India International Pvt. Ltd. (AIIPL) and its CEO Shri Aakar Patel, according...
RE Cables Bank Fraud case: ED has arrested Khagesh Kachhwal & Varanasi Dileef
On June 25, 2022, the Directorate of Enforcement detained Khagesh Kachhwal and Varanasi Dileef in connection with a money laundering investigation after they acted as entry...
ED Attached 105 Properties and other assets worth Rs 96 Crore belonging to Madhucon Group of companies and its directors
In a money laundering case against M/s Ranchi Expressway Ltd. Bank Fraud, the Directorate of Enforcement has temporarily attached 105 immovable properties and other assets worth...
Illegal mining case: ED Carried out Search Operation on Seraj Yusha & Meraj Yusha, Joint Partners of Serajuddin & Co.
On June 24, 2022, the Directorate of Enforcement (ED) conducted a search operation about the bank accounts of Seraj Yusha and Meraj Yusha, who are both...
ED Arrested Sushil P Mantri, Director of Mantri Developers Private Limited
Sushil P Mantri, Director of Bangalore-based real estate company Mantri Developers Private Limited, has been detained by the Directorate of Enforcement (ED) in connection with...