Bhushan Steel Promoters Under Investigation for Bank Fraud
As part of an investigation under PMLA, 2002 against the Promoters of M/s Bhushan Steel Limited (BSL) in relation to a bank fraud of...
ED Seizes Rs. 315.60 Crore Assets of Rajmal Lakhichand Jewelers and Others in Bank FraudÂ
The Enforcement Directorate (ED) has provisionally seized 70 immovable assets situated in Jalgaon, Mumbai, Thane, Sillod, Kutch, and various other locations. Additionally, movable assets, such as...
ED Raids Homes of Dinesh Khodania and others in Exam Scandal: Seizes 24 Lakh
On 13.10.2023, the Directorate of Enforcement (ED) conducted search operations in the Senior Teacher 2nd Grade Competitive Examination, 2022 Paper Leak case at 07 residential premises...
ED Freezes Assets of Ansari Brothers Worth 73.43 Lakhs in High-Profile Property Scandal
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) provisionally attached properties worth Rs. 73,43,900/- (book value) in the...
ED’s PMLA Crackdown: Rs. 57.75 Crore Assets Seized in Karuvannur Service Co-op Bank Fraud
As part of its investigation into the Karuvannur Service Co-op Bank fraud case, the Directorate of Enforcement (ED) has temporarily attached assets worth Rs. 57.75 crore...