ED Attaches Properties Worth 30.28 Crore in Bank Fraud Case Against Heera Construction and MD Abdul Rasheed
The MD of M/s Heera Construction Co. Pvt. Ltd., Abdul Rasheed, his trust M/s Heera Educational and Charitable Trust, and sister company M/s Heera Summer...
ED Arrests Pushpendra Singh in Jagdamba AMW Automotives Case, Seizes 16 Lakhs and Property Documents
In the case of M/s Jagdamba AMW Automotives Pvt. Ltd. & others, the Directorate of Enforcement (ED) searched eight locations in Jabalpur, Katni, Satna,...
ED Arrests Suresh Sau and 4 Others in Rajasthan’s Senior Teacher Exam Paper Leak Case Under PMLA, 2002
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) detained five individuals on January 11, 2024: Suresh...
PMLA Special Court in Chennai Convicts R. Sekar and K. Anwar Hussain: Sentenced and 5,000 Fine Each
By order dated January 11, 2024, the Hon'ble PMLA Special Court in Chennai found R. Sekar and K. Anwar Hussain guilty of violating the...
ED Arrests Nitin Tibrewal and Amit Agrawal in PMLA Case Linked to Mahadev Online Book
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) detained Nitin Tibrewal and Amit Agrawal on January...