ED’s Crackdown on Illegal Online Betting Uncover Rs. 46.5 Lakh in Unaccounted Cash and Incriminating Evidence
On the 27th of October, 2023, the Directorate of Enforcement (ED) orchestrated a series of search operations across multiple locations in Indore (Madhya Pradesh), Hubballi (Karnataka),...
Lucknow Special Court Sentences Two for Money Laundering in Central Bank and Allahabad Bank Fraud Case
Subsequent to the filing of a Prosecution Complaint by the Enforcement Directorate ED, the Hon'ble Special Court, PMLA, Lucknow has convicted two accused persons namely...
ED Files PMLA Case in Insurance Medical Services Scam, Names Dr. Devika Rani and 16 Others
In the case of the Insurance Medical Services (IMS) scam, the Directorate of Enforcement (ED) has filed a Prosecution Complaint under the Prevention of Money Laundering...
ED Freezes Rs. 70.39 Crore Assets of Kapil and Dheeraj Wadhawan in DHFL-UBI Fraud
The Directorate of Enforcement (ED) has temporarily attached assets worth Rs. 70.39 crore belonging to Kapil Wadhawan and Dheeraj Wadhawan in the DHFL-UBI fraud case under...
ED Seizes Rs. 134.02 Crore in KFintech Shares Linked to Karvy CMD’s Son
Under the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of...