ED Files PMLA Case Against Jitendra Nath Patnaik and M/s B D Patnaik
The Directorate of Enforcement (ED) has recently taken legal action against Jitendra Nath Patnaik and M/s B D Patnaik (Partnership Firm) under the Prevention of Money...
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...
ED Uncovers Rs. 74 Lakh Cash, Incriminating Documents, and Hawala Payments in Raaj Kumar Anand PMLA Probe
In a significant development, the Directorate of Enforcement (ED) intensified its scrutiny into allegations against Raaj Kumar Anand, a Cabinet Minister in the Government of Delhi,...
ED Seizes Rs. 20.98 Crore Linked to Mahadev Book Online Betting App in Chhattisgarh
After receiving reliable information, the Directorate of Enforcement (ED) successfully searched Chhattisgarh on November 2, 2023, resulting in the seizure of Rs 5.39 crore in cash...
ED Conducts PMLA Searches at 20 Locations in Bank Fraud Case Against Parabolic Drugs Limited
On October 27, 2023, the Directorate of Enforcement (ED) conducted search operations under the Prevention of Money Laundering Act, 2002 (PMLA) at 20 locations in Chandigarh,...