ED Raids Residences of Ex-Forest Ministers Sadhu Singh Dharamsot in 15 Locations
Based on the irregularities committed in the Punjab Forest Department, the Directorate of Enforcement (ED) searched 15 places across Punjab, Chandigarh, Haryana, and New Delhi on...
ED Raids: Unaccounted Wealth of Rs. 5 Crore, Foreign Currency, Bullion, and Jewelry Seized in ABG Shipyard Limited Investigation
On November 24, 2023, the Directorate of Enforcement (ED) searched seven premises in Mumbai, Delhi, and Pune in accordance with the Prevention of Money Laundering Act...
ED’s Swift Action: Provisional Attachment of Rs. 97.18 Lakh Properties in Balrampur MNREGA Scam
In the MNREGA scam, Balrampur case, the Directorate of Enforcement (ED) has temporarily attached properties valued at Rs. 97.18 Lakh in accordance with the provisions of...
ED Takes Action: Provisional Attachment of Rs 1.21 Crore Immovable Assets Linked to RBET
In a case pertaining to the acquisition of land by RB Educational Trust (RBET), which is managed by Smt. Kanta Andotra W/o Choudhary Lal...
ED Raids 18 Locations in Lucknow, Varanasi, Allahabad, Mumbai, and Delhi in Shine City Fraud Case
In the matter of Shine City Fraud, the Directorate of Enforcement (ED) carried out search operations on November 24, 2023, at eighteen sites in Lucknow, Varanasi,...