ED Attached Properties Belonging to SLO Industries Limited
Under the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached two moveable goods, comprising plant and machinery worth Rs....
ED Attached Properties belonging to fraudster Bharat Bomb, Shankar Lal Khandelwal and Others
Under the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached immovable and movable properties worth Rs. 56.81 crore that...
Illegal Sand Mining: ED Arrested Bhupinder Singh
In a case involving unlawful sand mining, the Enforcement Directorate detained Bhupinder Singh S/o Santokh Singh in accordance with the Prevention of Money Laundering...
ED crack down on Multi-level Marketing Scam
Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached assets worth Rs. 66.30 crores belonging...
ED Attached Properties Worth 9.08 Crore belonging to the Directors of M/s Cethar Ltd, Trichy and their family
In a bank fraud case, the Directorate of Enforcement (ED) has temporarily attached immovable properties worth a combined total of Rs. 9.08 crore that belong...