ED Seizes Rs.64.53 Lakh Worth Properties Linked to Dr Rajendra Prasad former Vice Chancellor, Magadh University
Under the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has temporarily attached immovable and moveable properties valued at Rs. 64.53 lakh in...
ED Raids Ex-Gateway Office Parks Employee Ramprasath Reddy and Affiliated Entities
On November 29 and 30, 2023, the Directorate of Enforcement (ED) carried out search operations at more than 14 locations in Chennai and Mumbai. Among the...
ED Cracks Down on Loan Aggregators: Search Operations Uncover Fraud in Kisan Credit Card Loans for Fish Tank Construction
In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) conducted search operations at six locations in...
ED Arrests Former J&K State Co-operative Bank Chairman and others in 250 Crore PMLA Scam
In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) conducted search and survey operations at eight...
ED Charges Bhola Singh, Lalita Devi, and Others: Special Court Takes Action in District Cooperative Bank Kishanpur Case
The Enforcement Directorate (ED) took significant legal action by filing a Prosecution Complaint on August 21, 2023, against a group of individuals, including Bhola Singh, Lalita...