Ram Gopal, Chairman of Jivika Institute of Pharmacy, Arrested in Post Matric Scholarship Scam
On 06.10.2023, the Directorate of Enforcement (ED) detained Ram Gopal, Chairman of Jivika Institute of Pharmacy and Manager of Dr. B.R. Ambedkar Educational Society, Hardoi, under...
ED Freezes Assets Worth 4 Crore in PMLA Case Against M/s Maa Bijasen Agro
The Directorate of Enforcement (ED) has taken provisional action by attaching properties valued at approximately Rs. 4.08 Crore under the provisions of the Prevention of Money...
ED Secures Assets: Rs. 17.92 Crore Land Parcels Attached in PMLA Case Involving Shine City Properties Ltd
The Directorate of Enforcement (ED) has taken action by provisionally attaching assets valued at Rs. 17.92 Crore under the provisions of the Prevention of Money Laundering...
ED Prosecution Complaint Lodged Against Maheswar and Namita Pradhan in DA Case
In a disproportionate assets (DA) case before the Hon'ble District & Sessions Judge, Khurdha cum Special Court in Bhubaneswar, the Directorate of Enforcement (ED) has filed...
ED Takes Action: Prosecution Complaint Filed Against ‘Golden Baba’ in PMLA Court, Bhubaneswar
The Directorate of Enforcement (ED) filed a Prosecution Complaint on 21/08/2023 in the Hon'ble Special Court, PMLA, Khorda at Bhubaneswar against Jyoti Ranjan Beura @ Golden...