ED Seizes Rs.55.36 Crore in Movable Assets from Shell and Chinese Entities in HPZ Token Case
The Directorate of Enforcement (ED) has taken possession of movable properties to the tune of Rs.55.36 Crore (Approx.) in the form of balances available in the...
ED Attached 1.09 Crore in Assets in Cheating Case Involving M/s Sunheaven Agro India Ltd
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) has temporarily attached movable property worth Rs. 1.09 crore and...
ED’s Recent Operation Leads to Arrest of Shaifali Walia Under PMLA, 2002
The Enforcement Directorate (ED) has arrested one accused, Ms Shaifali Walia, in a cheating case involving Rs 31.15 crore. Ms Shaifali Walia was arrested under the...
ED Files PMLA Prosecution Complaint Against M/s Laxmi Corrugated and Others in Bank Fraud Case
In a Bank Fraud case before the Hon'ble Special Court in Mapusa, Goa, the Directorate of Enforcement (ED) filed a Prosecution Complaint on August 17, 2023,...
ED Files Complaint Against Former MLA Pravat Ranjan Biswal and Others in PMLA Case
Against the former Cuttack MLA Pravat Ranjan Biswal, his wife Laxmi Bilasani Biswal, M/s Seashore Securities Ltd., M/s Seashore Multipurpose Cooperative Ltd., their two...