ED Seizes Power Bank App Scam Assets: Rs. 43.41 Crore, Including Crypto and Shares
Under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has attached moveable assets worth Rs.2.77 crore, including cryptocurrency...
ED Secures Rs. 2.84 Crore Assets in ‘Scholarship Scam’ with Fresh PMLA Provisional Attachment
The Enforcement Directorate (ED) has taken provisional action by attaching assets valued at Rs. 2.84 Crore under the provisions of the Prevention of Money Laundering Act...
Aravindakshan P.R. & Jilse C.K. Arrested in Karuvannur Co-op Bank Fraud
On September 26, 2023, the Directorate of Enforcement (ED) arrested Aravindakshan P.R. and Jilse C.K. in the Karuvannur Co-op Bank fraud case under the provisions...
ED Arrests Sajeevan Kollapallil in Pulpally Co-op Bank Fraud Case
Sajeevan Kollapallil was taken into custody by the Directorate of Enforcement (ED) on September 26, 2023, at 18:15 in connection with an ongoing investigation into a...
ED Files 17 Crore PMLA Complaint Against Partha Chakraborti in Chakra Infrastructure Chit Fund Case
On 22.09.2023, the Directorate of Enforcement (ED) filed a Prosecution Complaint under the Prevention of Money Laundering Act, 2002 against Partha Chakraborti and 8 others in...