ED Freezes Rajdeep Singh and Krishan Kumar’s Assets in Rs. 10.67 Crore Himachal Scholarship Scam
In the Himachal Pradesh Scholarship Scam case, the Directorate of Enforcement (ED) has temporarily attached five residential plots and apartments in Mohali and Shimla, as well...
Opto Circuits India Ltd Faces PMLA Heat with Seized Documents Revealing Property Acquisitions and Fund Diversions
In the matter of M/s Opto Circuits India Ltd and linked parties in a bank fraud case, the Directorate of Enforcement (ED) conducted search operations on...
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 Fraud
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...