ED Provisionally Attaches Rs. 1.11 Crore Properties in NHAI and HSIIDC Funds Embezzlement Case; Total Attachment Reaches Rs. 27.54 Crore
Under the provisions of the Prevention of Money-laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached properties worth Rs. 1.11 Crore...
TMC Convenor’s Premises Attacked During ED’s PDS Scam Raid: 3 Officials Injured, Belongings Stolen, Vehicles Damaged
In a sprawling investigation into the Public Distribution System (PDS) Scam, the Enforcement Directorate (ED) delved into the intricate web of fraudulent activities, uncovering a series...
ED’s PMLA Operation Unearths INR 850 Crore in Assets Linked to R R Group’s Promoter, Ravi Raman
On December 28, 2023, the Directorate of Enforcement (ED) searched eight addresses associated with Ravi Raman, the promoter of the R R Group in...
ED’s PMLA, 2002 Search Operations Uncover Illegal Stone Mining Scandal: Raids at 12 Premises
On January 3, 2024, the Directorate of Enforcement (ED) searched 12 locations throughout the states of Jharkhand, West Bengal, Rajasthan, and Bihar in accordance...
ED Takes Action: Properties Worth Rs. 1.15 Crore Attached in Court Embezzlement Case Against C Thinagaraja and Family
In the Court Embezzlement Case of "C Thinagaraja and Others," the Directorate of Enforcement (ED) has temporarily attached criminal profits in the form of real estate...