ED Attached Assets Worth 268.66 Crore of Agnite Education Limited
In a bank fraud investigation, the Directorate of Enforcement (ED) has temporarily seized assets belonging to M/s. Agnite Education Limited (formerly Teledata Informatics Limited) and others...
ED Attached are Assets Worth 43.25 Crore of Sheetal Refineries Limited & its Promoter
Under the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached immovable properties worth 43.25 Crore that belong to M/s...
Security Scam: ED Arrested Comandur Parthasarathy, Chairman & MD, and Others
In a money laundering case related to the fraud carried out through the illegal diversion of clients' securities by Karvy Stock Broking Ltd worth...
Indian AML Watchdog Crack Down on Illegal Sand Mining
The accused individuals and their associates, including Kudratdeep Singh, M/s Pinjore Royalty Company and its Partners/Shareholders Kanwarmahip Singh & Manpreet Singh, Sunil Kumar Joshi,...
ED Arrested Anand Balakrishna Appugol, Chairman of Krantiveer Sangolli Rayanna Urban Co-operative Credit Society
Anand Balakrishna Appugol, Chairman of Krantiveer Sangolli Rayanna Urban Co-operative Credit Society, Belagavi City, was detained by the Directorate of Enforcement (ED) on January 5, 2022,...