ED Filed Complaint against Satish Uke and Pradip Uke for Land Grabbing Case
In connection with a land grabbing case that the Ld. Special Court in Mumbai took notice of on June 9, 2022, the Directorate of Enforcement...
Bank Fraud Case: ED Attached Properties of Rs. 2.14 Crore of Devki Nandan Garg and others
Under the Prevention of Money Laundering Act (PMLA), 2002, Devki Nandan Garg, Ashok Kumar Goel, Mahesh Kumar, Devender Kumar, and other entry operators, as...
ED Attached Aircraft worth 30.91 Crore of Bhushan Airways Services Pvt Ltd.
In its ongoing investigations against BPSL and others under the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached proceeds of...
ED Conducted a search operation on the premises of Satyendar Kumar Jain
On June 6, 2022, the Directorate of Enforcement (ED) conducted a search operation at the residences of Satyendar Kumar Jain and Poonam Jain, as well as...
ED Filed Complaint against Gyan Prakash Sarawgi, Director of Sarawgi Builders & Promoters Pvt. Ltd
Gyan Prakash Sarawgi and 9 other people are the targets of a Prosecution Complaint filed by the Directorate of Enforcement (ED) before the PMLA Special Court...