Unitech Group’s Uniworld City Land Worth Rs 125.06 Crore Attached by ED
In the matter of Unitech Group, the Directorate of Enforcement (ED) has temporarily attached 39.83% of the 4.79 acres of land that are a...
ED Files Supplementary PMLA Prosecution Complaint Against Sanjay Jain and 13 Others
Sanjay Jain and 13 other people have been the subject of a supplemental prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA),...
ED Files PMLA Prosecution Complaint Against Uma Sankar Patro and Others: Court Takes Cognizance
On September 12, 2023, the Directorate of Enforcement (ED) filed a complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Uma Sankar Patro, Director...
ED Arrests Kunal Gupta, Owner of M/s Met Technologies Pvt Ltd., in PMLA Case
On 21.09.2023, the Directorate of Enforcement (ED) filed a Prosecution Complaint under the PMLA, 2002 against against M/s Met Technologies Pvt Ltd, M/s Future...
Assets Worth Rs. 24.01 Crore Linked to Naresh Kumar Sheokand and Others Attached by ED
In the case of embezzlement of NHAI and HSIIDC funds, the Directorate of Enforcement (ED) has provisionally attached assets worth Rs. 24.01 crore belonging to Naresh...