ED has arrested Subhra Jyoti Bharali, Ex-Managing Director of Industrial Co-operative Bank
On June 22, 2022, the Directorate of Enforcement (ED) detained Subhra Jyoti Bharali, the former managing director of Industrial Co-operative Bank Ltd.
The Panbazar Police Station in...
Illegal auction Case: ED Attaches Assets of Jalna Sahakari Sakhar Karkhana
Under the provisions of the Prevention of Money Laundering, 2002 (PMLA), the Directorate of Enforcement (ED) provisionally attached the remaining plant and machinery at the site,...
ED Attached Assets worth 257 Crore in the case of Unitech Limited
In the matter of Unitech Limited, the Directorate of Enforcement (ED) has temporarily seized movable and immovable properties worth Rs 257 Crore located in Gurugram, Goa,...
ED Attached Assets Held in Name of ABC Cotspin Pvt. Ltd. & Others
ABC Cotspin Pvt. Ltd. and other related entities' movable and immovable assets worth Rs. 17.70 crores have been temporarily attached by PAO dated 10.06.2022,...
ED has arrested Vikas Kalra and Sidhant Gupta in a case of Money laundering
On June 13, 2022, the Directorate of Enforcement (ED) detained two individuals, Vikas Kalra and Sidhant Gupta, in a money laundering case involving the fraudulent transfer...