ED Raids Ex-MD of MARKFED and Chhattisgarh Rice Millers in 1.06 Crore Scam
On the 20th and 21st of October 2023, the Directorate of Enforcement (ED) conducted search operations at the premises of the former Managing Director (MD) of...
ED Freezes Assets Worth Rs.3.24 Crore in PMLA Case Involving Hatsh Telecom and Others
In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached 11 immovable assets, located...
ED Takes Action in LIFE Mission Scam: Properties Worth 5.38 Crore Attached – Santhosh Eappen and Swapna Suresh Under Scrutiny
In the LIFE Mission Scam case, the Directorate of Enforcement (ED) has attached immovable and moveable properties valued at Rs. 5.38 crore. The properties that are...
ED Initiates Legal Action Against Sanjay Vijay Shinde and Venus Bay Offshore Ltd.
In accordance with the Prevention of Money Laundering Act (PMLA) 2002, the Directorate of Enforcement (ED) filed a prosecution complaint against Sanjay Vijay Shinde, his wife...
ED Attached 1.40 Crore Worth of Assets Seized from Pinninti Subrahmanya Srinivas and Family Under PMLA, 2002
In accordance with the terms of the Prevention of Money Laundering Act (PMLA), 2002, Pinninti Subrahmanya Srinivas and his family members' moveable and immovable...