Chairman of AHPTPL Arrested in Mumbai Bank Fraud Case
In a bank fraud case involving wrongful losses to the bank totalling Rs. 149.89 crores, the Directorate of Enforcement (ED) detained Manoharlal Satramdas Agicha, Chairman of...
ED’s Search Operation in Surat Reveals Financial Irregularities: Ojasvi Foundation Investigated for Illegal Forex Transactions
To investigate M/s. Ojasvi Foundation, M/s. Ojasvi AI, and other related individuals or companies under the Foreign Exchange Management Act, 1999 , the Directorate of...
ED Initiates Legal Action Against Lingaraj Jena in PMLA Case
Directorate of Enforcement (ED)Â has filed Prosecution Complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Lingaraj Jena, erstwhile Safei Mohareer in the...
ED Secures Assets Worth 14.21 Crore in NSIC Scam
Under the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has temporarily attached moveable and immovable assets worth Rs. 14.21 crore. In...
Jal Jeevan Scam Unveiled: 11.03 Crore Seized, Including Assets of PHED Officials
On 03.11.2023, the Directorate of Enforcement (ED) conducted follow-up search operations in the Jal Jeevan Mission Scam at 26 sites, including bank accounts in Jaipur and...