ED Searched Offices of Malabar Jewellery in Kerala
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) searched four locations in Kerala on December 5, including the...
Sobha Limited faces money laundering charges, assets worth over 300 crore attached
The Directorate of Enforcement (ED) has provisionally attached the proceeds of crime (PoC) in the form of immovable properties amounting to Rs. 201,60,45,956/- vide Provisional...
ED temporarily attaches 32 properties in ongoing cattle smuggling case
In a cattle smuggling case, the Directorate of Enforcement (ED) has temporarily attached 32 properties for a total of Rs. 1,58,47,490 via Provisional Attachment Order dated...
ED Attaches Assets Worth Over INR 30 Crore in Connection with Bank Fraud and Cheating Case
The Directorate of Enforcement (ED) has attached assets worth INR 30.70 crore belonging to Bijoy A.K., a commission agent of the Karuvannur Service Co-Operative...
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...