Land for Job Scam: ED Arrests Amit Katyal, Secures Custody Till 16-11-2023 Under PMLA, 2002
Amit Katyal was taken into custody by the Directorate of Enforcement (ED) on November 11, 2023, in connection with money laundering investigations that were started in...
ED Attaches Rs.4.34 Crore Assets in Pulpally Bank Case Involving K K Abraham and Others
In the Pulpally Service Cooperative Bank case, the Directorate of Enforcement (ED) has temporarily attached assets valued at Rs. 4.34 crore in accordance with the...
Biraj Mohan Mohanty Faces ED Action: Rs. 40.20 Lakh Worth of Assets Attached
In connection with the Disproportionate Assets (DA) Case, the Directorate of Enforcement (ED) has temporarily attached immovable assets valued at Rs. 40.20 lakh that belong to...
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...
Ex-Minister Choudhary Lal Singh Arrested by ED in Land Acquisition Scandal
In an investigation pertaining to the purchase of land by RB Education Trust (RBET), the Directorate of Enforcement (ED) detained Choudhary Lal Singh S/o...