ED is carrying out search operations at various premises linked to Proshanta Kumar Halder and others
The West Bengal state's Directorate of Enforcement (ED) is conducting search operations at several locations connected to Bangladeshi nationals Proshanta Kumar Halder, Pritish Kumar Halder, and...
Illegal mining case: ED Carried Search operations at Premises of Jitendra Nath Patnaik, Ex-MLA
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has conducted search operations at many offices and residential locations...
ED Filed Prosecution Complaint Against Polepalli Venkat Prasad, M/s PBR Poultry Tech and others
In accordance with the Prevention of Money Laundering Act, the Directorate of Enforcement (ED) has filed a Prosecution Complaint before the Honorable Special Court in Visakhapatnam,...
ED Filed Complaint Against M/s Venus Aqua Foods Limited and its MD
In a case involving multi-million dollar bank fraud, the Directorate of Enforcement (ED) filed a Prosecution Complaint with the Hon'ble Special Court in Visakhapatnam, Andhra Pradesh...
ED Seized 5551.27 Crore of Xiaomi Technology India Private Limited
In accordance with the terms of the Foreign Exchange Management Act of 1999, the Directorate of Enforcement (ED) has taken control of M/s Xiaomi Technology India...