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...
ED Attached 40% Share of the Garden’s Galleria Hotel
A 40% share of the hotel project (1,40,000 square feet of floor space) within the commercial complex known as "Garden's Galleria" in Noida has...