ED Arrests Sajeevan Kollapallil in Pulpally Co-op Bank Fraud Case
Sajeevan Kollapallil was taken into custody by the Directorate of Enforcement (ED) on September 26, 2023, at 18:15 in connection with an ongoing investigation into a...
ED Files 17 Crore PMLA Complaint Against Partha Chakraborti in Chakra Infrastructure Chit Fund Case
On 22.09.2023, the Directorate of Enforcement (ED) filed a Prosecution Complaint under the Prevention of Money Laundering Act, 2002 against Partha Chakraborti and 8 others in...
ED Seizes Rs.55.36 Crore in Movable Assets from Shell and Chinese Entities in HPZ Token Case
The Directorate of Enforcement (ED) has taken possession of movable properties to the tune of Rs.55.36 Crore (Approx.) in the form of balances available in the...
ED Attached 1.09 Crore in Assets in Cheating Case Involving M/s Sunheaven Agro India Ltd
In accordance with the Prevention of Money Laundering Act of 2002, the Directorate of Enforcement (ED) has temporarily attached movable property worth Rs. 1.09 crore and...
ED’s Recent Operation Leads to Arrest of Shaifali Walia Under PMLA, 2002
The Enforcement Directorate (ED) has arrested one accused, Ms Shaifali Walia, in a cheating case involving Rs 31.15 crore. Ms Shaifali Walia was arrested under the...