Crypto Fraud Case: ED Seizes ₹3.43 Crore in Assets Linked to Morris Coin Scam
The Enforcement Directorate (ED) has taken provisional measures to seize assets valued at ₹3.43 crore in the Morris coin cryptocurrency case, which involves allegations of fraud....
ED’s PMLA Search Operation Uncovers Incriminating Evidence and Funds at Sub Post-Master Lakshman Hembram’s Residence
On September 5, 2023, the Directorate of Enforcement (ED) carried out search operations in accordance with the PMLA, 2002, at Lakshman Hembram, a subpostmaster,'s residence in...
ED Provisions Properties Valued at 7.88 Crore Against Baljit Singh and Others
According to the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) has provisionally attached immovable and mobile property valued at approximately Rs....
ED Arrests Sathish Kumar and Kiran P P in Karuvannur Service Co-Operative Society Bank Fraud Case
In accordance with the terms of the PMLA, 2002, the Directorate of Enforcement (ED) detained Sathish Kumar and Kiran P P on September 4, 2023, in...
ED Detains Individuals Under COFEPOSA Act in Kerala Suspected of Hawala Activities
On September 3, 2023, the Directorate of Enforcement (ED) took into custody five individuals in Kerala, namely V S Suresh Babu of Kottayam, A K Shaji,...