Bank fraud case: ED has issued Provisional Attachment Order for Nipko Engineering Services
On February 22, the Directorate of Enforcement (ED) issued a Provisional Attachment Order for the attachment of M/s Nipko Engineering Services Pvt Ltd.'s moveable properties totalling...
Bank fraud case: ED has arrested Ashok Kumar Mittal, Director of Mahesh Timber PVT LTD
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) detained Ashok Kumar Mittal, Director of M/s. Mahesh Timber Private...
ED Attached are Assets worth 185 Crore Belonging to DDPL Global Infrastructure PVT LTD
Under the Prevention of Money Laundering Act, the Directorate of Enforcement (ED) has provisionally attached movable assets totalling Rs. 7,51,78,480/- in the form of bank balances...
ED Arrested all 6 persons including mastermind Proshanta Kumar Halder
The West Bengal state's Directorate of Enforcement (ED) has conducted search operations at 11 locations connected to Bangladeshi nationals Proshanta Kumar Halder, Pritish Kumar Halder, and...
ED Filed a Complaint against 2 leaders of the Popular Front of India (PFI)
In accordance with the terms of the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) has filed a Supplementary Prosecution Complaint against...