ED Files PMLA Prosecution Complaint Against M/s Laxmi Corrugated and Others in Bank Fraud Case
In a Bank Fraud case before the Hon'ble Special Court in Mapusa, Goa, the Directorate of Enforcement (ED) filed a Prosecution Complaint on August 17, 2023,...
ED Files Complaint Against Former MLA Pravat Ranjan Biswal and Others in PMLA Case
Against the former Cuttack MLA Pravat Ranjan Biswal, his wife Laxmi Bilasani Biswal, M/s Seashore Securities Ltd., M/s Seashore Multipurpose Cooperative Ltd., their two...
Unitech Group’s Uniworld City Land Worth Rs 125.06 Crore Attached by ED
In the matter of Unitech Group, the Directorate of Enforcement (ED) has temporarily attached 39.83% of the 4.79 acres of land that are a...
ED Files Supplementary PMLA Prosecution Complaint Against Sanjay Jain and 13 Others
Sanjay Jain and 13 other people have been the subject of a supplemental prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA),...
ED Files PMLA Prosecution Complaint Against Uma Sankar Patro and Others: Court Takes Cognizance
On September 12, 2023, the Directorate of Enforcement (ED) filed a complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Uma Sankar Patro, Director...