ED Raids Delhi Locations Tied to MLA Amantullah Khan: PMLA Operation Uncovers Illegal Staff Recruitment in Wakf Board
On October 10, 2023, the Directorate of Enforcement (ED) conducted search operations at 13 sites in Delhi associated with Amantullah Khan, MLA and his accomplices in...
ED Takes Action: Bhupendra Saran Arrested in Rajasthan Paper Leak Case
The Directorate of Enforcement (ED) arrested Bhupendra Saran on 09.10.2023 in the Paper Leak case in Rajasthan under the terms of the PMLA, 2002. He was...
ED Files Prosecution Complaint Against Red Sanders Smuggler R. Selvaraj and Associates
The Directorate of Enforcement (ED) has filed a Prosecution Complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against R. Selvaraj,...
Enforcement Directorate Seizes 15 Properties Linked to A. Raja in Disproportionate Assets Case
In accordance with the Prevention of Money-Laundering Act of 2002 (PMLA), the Directorate of Enforcement (ED) has taken possession of 15 immovable properties belonging to A....
ED Attaches 40 Crore Worth of Properties in M/s Geodesic Limited Case Under PMLA, 2002
In the case of M/s Geodesic Limited (GL) and others, the Directorate of Enforcement (ED) has provisionally attached properties worth Rs. 40.62 crore under the provisions...