ED has Attached Properties worth 3 Crores in the case of Shri Kheteshwar Urban Credit Co-operative Society Ltd.
A provisional attachment order issued by the Directorate of Enforcement (ED) on November 30, 2012, attached the proceeds of crime in the form of movable and...
ED Arrested Three Directors of Bluemax Capital Solutions Pvt. Ltd. and their Associate
Four people, R. Aravinth, S. Gopalakrishnan, S. Bharathraj, and the three directors of M/s. Bluemax Capital Solutions Pvt. Ltd., and their associate J. Amarnath...
ED Searched Premises of Securekloud Technologies Ltd
Under the Prevention of Money Laundering Act, the Directorate of Enforcement (ED) has searched 16 locations in Chennai, Mumbai, and Delhi. These locations included the offices...
MNREGA Scam: ED Attached Properties worth 82.77 Crore
Pooja Singhal, an IAS in Ranchi, Jharkhand, owns immovable properties worth Rs. 82.77 crores that the Directorate of Enforcement (ED) has temporarily attached. The properties consist...
Indian AML Watchdog Crack Down on BS-IV vehicles scam
Properties worth Rs. 22.10 billion were registered in the names of companies associated with M/s Diwakar Road Lines and M/s. J.C. Prabhakar Reddy, a...