ED Freezes Rs. 70.39 Crore Assets of Kapil and Dheeraj Wadhawan in DHFL-UBI Fraud
The Directorate of Enforcement (ED) has temporarily attached assets worth Rs. 70.39 crore belonging to Kapil Wadhawan and Dheeraj Wadhawan in the DHFL-UBI fraud case under...
ED Seizes Rs. 134.02 Crore in KFintech Shares Linked to Karvy CMD’s Son
Under the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached assets worth Rs 134.02 crore in the form of...
ED Raids Ex-MD of MARKFED and Chhattisgarh Rice Millers in 1.06 Crore Scam
On the 20th and 21st of October 2023, the Directorate of Enforcement (ED) conducted search operations at the premises of the former Managing Director (MD) of...
ED Freezes Assets Worth Rs.3.24 Crore in PMLA Case Involving Hatsh Telecom and Others
In accordance with the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached 11 immovable assets, located...
ED Takes Action in LIFE Mission Scam: Properties Worth 5.38 Crore Attached – Santhosh Eappen and Swapna Suresh Under Scrutiny
In the LIFE Mission Scam case, the Directorate of Enforcement (ED) has attached immovable and moveable properties valued at Rs. 5.38 crore. The properties that are...