ED Seizes INR 24 Crore Worth of Venkateshwara Hatcheries’ Properties Under FEMA
Under the terms of the Foreign Exchange Management Act (FEMA), 1999, the Directorate of Enforcement (ED)Â seized six immovable properties in Maharashtra and Karnataka worth...
ED Freezes Assets of R A Distributors: Pankaj Kapur and Vijen Jhaveri’s Properties Worth 55.17 Crore Attached
The Directorate of Enforcement (ED) has provisionally attached ten immovable properties worth Rs. 55.17 Crore (approx.) held in the names of Pankaj Kapur, Vijen Girishchandra Jhaveri,...
Ram Gopal, Chairman of Jivika Institute of Pharmacy, Arrested in Post Matric Scholarship Scam
On 06.10.2023, the Directorate of Enforcement (ED) detained Ram Gopal, Chairman of Jivika Institute of Pharmacy and Manager of Dr. B.R. Ambedkar Educational Society, Hardoi, under...
ED Freezes Assets Worth 4 Crore in PMLA Case Against M/s Maa Bijasen Agro
The Directorate of Enforcement (ED) has taken provisional action by attaching properties valued at approximately Rs. 4.08 Crore under the provisions of the Prevention of Money...
ED Secures Assets: Rs. 17.92 Crore Land Parcels Attached in PMLA Case Involving Shine City Properties Ltd
The Directorate of Enforcement (ED) has taken action by provisionally attaching assets valued at Rs. 17.92 Crore under the provisions of the Prevention of Money Laundering...