ED Seizes Rs. 59.44 Crore Assets of Vaibhav Dipak Shah and Associates in Power Bank App Fraud
In the Power Bank App fraud case, the Directorate of Enforcement (ED) has attached the movable and immovable property worth Rs. 59.44 crore of Vaibhav Dipak...
ED Cracks Down on International IPO Scam: Nirmal Kotecha and Others Arrested Under PMLA, 2002
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) detained Nirmal Kotecha, Pavan Kuchana, and Kishore Tapadia on October...
Vivekanad Shankar Patil Faces Heat as ED Seizes Rs. 152 Crore Properties in Bank Fraud Case
On October 12, 2023, the Directorate of Enforcement (ED) provisionally attached immovable properties belonging to Vivekanad Shankar Patil, a four-time MLA from the Shetkari Kamgar Paksha...
ED Raids Delhi Locations Tied to MLA Amantullah Khan: PMLA Operation Uncovers Illegal Staff Recruitment in Wakf Board
On October 10, 2023, the Directorate of Enforcement (ED) conducted search operations at 13 sites in Delhi associated with Amantullah Khan, MLA and his accomplices in...
ED Takes Action: Bhupendra Saran Arrested in Rajasthan Paper Leak Case
The Directorate of Enforcement (ED) arrested Bhupendra Saran on 09.10.2023 in the Paper Leak case in Rajasthan under the terms of the PMLA, 2002. He was...