Karuvannur Service Cooperative Bank Scam: ED Raids Uncover Gold, Cash, and Documents in Kerala
On 18.09.2023, the Directorate of Enforcement (ED) conducted search and survey operations under the PMLA, 2002 at 09 locations across the State of Kerala as part...
ED Attaches Rs. 71.48 Crore Worth of Properties in Hindustan Infracon Fraud Case
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 71.48 Crore of M/s Hindustan Infracon (India) Private Ltd in Mysore, Bengaluru South (Karnataka),...
ED’s Ahmedabad Raid Unearths Rs 242.39 Crore in Illegal Forex Trading Case
In response to TP Global FX's unlawful Forex Trading, the Directorate of Enforcement (ED) carried up search operations in Ahmedabad in accordance with the Prevention of...
ED Takes Further Action, Attaches Rs. 3.89 Crore Worth of Properties in Suresh Jagubhai Patel Money Laundering Case
In accordance with the Prevention of Money Laundering Act, 2002 (PMLA) regulations, the Directorate of Enforcement (ED) temporarily attached immovable properties worth about Rs....
ED Arrests RPSC Member Babulal Katara and Sher Singh Meena in Rajasthan Paper Leak Case
In accordance with the terms of the PMLA, 2002, the Directorate of Enforcement (ED) detained Anil Kumar Meena, also known as Sher Singh Meena, and Babulal...