Bank Fraud case: ED Filed Complaint Against 7 accused Namely Raj Kumar Gupta and Others
The Directorate of Enforcement (ED) has filed a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA), 2002, against seven accused individuals or entities, including...
ED Searches at 7 premises in a sextortion case involving Archana Nag and others in Odisha
On November 10, 2022, the Directorate of Enforcement (ED) searched seven locations (including residential properties and offices) in the case involving Archana Nag, Jagabandhu Chand, Khageswar...
ED Attached Properties worth 8.70 crores of Turbotech Energy Services and Ashok Patni and family
Under the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached movable and immovable property...
SI recruitment scam: ED has carried out a search operation on the residential premises of Amrit Paul, IPS
On November 10, 2022, the Directorate of Enforcement (ED) conducted a search operation in accordance with the Prevention of Money Laundering Act (PMLA), 2002, at 11...
ED has searched the premise of Swetha Granites and others for FEMA Violations
In Karimnagar and Hyderabad on November 9 and 10, 2022, the directorate of Enforcement (ED) conducted searches at the offices and residential properties of M/s. Swetha...