ED Attached Assets worth 24.39 Crore belonging to Sanskar Group and others
In connection with the money laundering investigation that the Directorate of Enforcement (ED) has started against Manish Sharma, Navin Beri, his partnership company M/s Lavanya Travels,...
ED Attached are Assets worth 20.96 Crore belonging to Udai Awasthi, MD of IFFCO
In its continuing investigations against Directors of IFFCO & Indian Potash Limited (IPL) and others, the Directorate of Enforcement (ED) has temporarily attached proceeds of...
ED Conducted Searches of Subhra Jyoti Bharali, MD of Industrial Co-operative Bank Limited (ICBL)
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) searched Subhra Jyoti Bharali's home and workplace. Bharali was the...
ED Attached Bank Accounts of Popular Front of India and Rehab India Foundation
In the ongoing money laundering investigation against the Popular Front of India (PFI) and its affiliated organisations, the Directorate of Enforcement (ED) has provisionally attached 23...
Illegal Coal Mining: ED Arrested Gurupada Maji
On May 26, 2022, the Directorate of Enforcement detained Shri Gurupada Maji in connection with a case involving illicit coal mining under section 19(1) of the...