ED Attaches 538 Crore Properties in Money Laundering Probe Against Jet Airways
In the money laundering probe against M/s Jet Airways (India) Limited (JIL), the Directorate of Enforcement (ED) has temporarily attached properties worth Rs 538.05 crore under...
ED Provisionally Attaches Properties Worth Rs. 5.37 Crore in Ali Asgar Shirazi
On January 3, 2024, the Directorate of Enforcement (ED), Mumbai, provisionally attached immovable and movable properties worth Rs. 5.37 crore belonging to Ali Asgar...
ED’s Crackdown on Illegal Online Betting Uncover Rs. 46.5 Lakh in Unaccounted Cash and Incriminating Evidence
On the 27th of October, 2023, the Directorate of Enforcement (ED) orchestrated a series of search operations across multiple locations in Indore (Madhya Pradesh), Hubballi (Karnataka),...
Lucknow Special Court Sentences Two for Money Laundering in Central Bank and Allahabad Bank Fraud Case
Subsequent to the filing of a Prosecution Complaint by the Enforcement Directorate ED, the Hon'ble Special Court, PMLA, Lucknow has convicted two accused persons namely...
ED Files PMLA Case in Insurance Medical Services Scam, Names Dr. Devika Rani and 16 Others
In the case of the Insurance Medical Services (IMS) scam, the Directorate of Enforcement (ED) has filed a Prosecution Complaint under the Prevention of Money Laundering...