ED Arrests Kunal Gupta, Owner of M/s Met Technologies Pvt Ltd., in PMLA Case
On 21.09.2023, the Directorate of Enforcement (ED) filed a Prosecution Complaint under the PMLA, 2002 against against M/s Met Technologies Pvt Ltd, M/s Future...
Assets Worth Rs. 24.01 Crore Linked to Naresh Kumar Sheokand and Others Attached by ED
In the case of embezzlement of NHAI and HSIIDC funds, the Directorate of Enforcement (ED) has provisionally attached assets worth Rs. 24.01 crore belonging to Naresh...
Karuvannur Service Cooperative Bank Scam: ED Raids Uncover Gold, Cash, and Documents in Kerala
On 18.09.2023, the Directorate of Enforcement (ED) conducted search and survey operations under the PMLA, 2002 at 09 locations across the State of Kerala as part...
ED Attaches Rs. 71.48 Crore Worth of Properties in Hindustan Infracon Fraud Case
The Directorate of Enforcement (ED) has provisionally attached immovable properties worth Rs. 71.48 Crore of M/s Hindustan Infracon (India) Private Ltd in Mysore, Bengaluru South (Karnataka),...
ED’s Ahmedabad Raid Unearths Rs 242.39 Crore in Illegal Forex Trading Case
In response to TP Global FX's unlawful Forex Trading, the Directorate of Enforcement (ED) carried up search operations in Ahmedabad in accordance with the Prevention of...