ED Makes Significant Arrest in Pushpanjali Realms Case: Rajpal Walia in Custody Under PMLA, 2002
Under the Prevention of Money Laundering Act (PMLA), 2002, the Enforcement Directorate (ED) has apprehended Rajpal Walia in connection with the M/s Pushpanjali Realms and Infratech...
ED Freezes 126 Crore in Embezzlement Probe Targeting Bharat Road Network Limited and Guruvayoor Infrastructure
In a case involving the embezzlement of NHAI funds, the Directorate of Enforcement (ED) conducted search operations under the PMLA, 2002 on October 16, 2023, at...
ED Unveils Incriminating Evidence in RB Educational Trust Case and More
Under the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) conducted search operations on October 17, 2023, at eight locations throughout the...
ED Freezes Rajdeep Singh and Krishan Kumar’s Assets in Rs. 10.67 Crore Himachal Scholarship Scam
In the Himachal Pradesh Scholarship Scam case, the Directorate of Enforcement (ED) has temporarily attached five residential plots and apartments in Mohali and Shimla, as well...
Opto Circuits India Ltd Faces PMLA Heat with Seized Documents Revealing Property Acquisitions and Fund Diversions
In the matter of M/s Opto Circuits India Ltd and linked parties in a bank fraud case, the Directorate of Enforcement (ED) conducted search operations on...