ED’s Extensive Raids Unearth Massive Corruption in Tamil Nadu Sand Mining Scandal
The Enforcement Directorate (ED) conducted searches at 34 locations in six districts of Tamil Nadu on September 12, 2023, in connection with an illegal sand mining...
ED Cracks Down on Mahadev Online Book APP Money Laundering Networks in Multi-City Raids, Seizes Rs. 417 Crore
The Directorate of Enforcement (ED) is looking into M/s Mahadev Online Book Betting APP, a collective syndicate that sets up websites so that illicit betting websites...
ED Seizes Rs. 6.47 Crore in Movable Assets, Including Crypto Currency, in China-Linked Part Time Job Fraud Case
The Directorate of Enforcement (ED) has attached movable assets totaling Rs.6.47 crore, including Rs.71.3 lakh in Crypto Currency, in a China-related Part-time employment fraud...
ED Uncovers 20.11 Crore in Assets Linked to Money Laundering Case Involving Max Flex Imaging and System Ltd.
On 11.09.2023 and 12.09.2023, the Directorate of Enforcement (ED) conducted searches at several locations in Mumbai in connection with a money laundering investigation against M/s...
ED Arrests Kunal Gupta, Owner of M/s Met Technologies Pvt Ltd., in PMLA Case
On September 10, 2023, the Directorate of Enforcement (ED) arrested Kunal Gupta, the owner and director of M/s Met Technologies Pvt Ltd. He was remanded to...