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) 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...
ED Arrests Minister Jyoti Priya Mallick in West Bengal Food Scam
On October 27, 2023, the Directorate of Enforcement (ED) arrested Jyoti Priya Mallick, the current Minister-In-Charge of Forest Affairs and Non-Conventional and Renewable Energy Sources of...
ED Arrests Former Director of Tara Corporation in 40.92 Crore Bank Fraud Case under PMLA, 2002
On 06.11.2023, the Directorate of Enforcement (ED) arrested Jaswant Singh Gajjan Majra, former Director of Tara Corporation Limited and Tara Health Food Limited, under the provisions...