ED Seizes Rs. 2.12 Crore Worth of Gold in Ludhiana Bank Lockers During PMLA Search in Punjab Tender Scam Case
On September 4, 2023, the Directorate of Enforcement (ED) carried out a search under the provisions of the PMLA, 2002 for the bank lockers in Ludhiana...
ED Conducts PMLA Search at Multiple Bhopal Locations, Seizes Cash and Documents in Peoples Group
The Directorate of Enforcement (ED) has taken a significant step towards cracking down on financial irregularities and potential money laundering activities. On the 4th of September,...
ED Provisionally Attaches Properties in Bengaluru Bank Fraud Case Involving Bharath Infra Exports and Imports Ltd
In a bank fraud case, the Directorate of Enforcement (ED) has temporarily attached immovable and movable property worth Rs 105.5 crore, including residential sites, commercial properties,...
ED Attaches Properties Worth Rs. 19.67 Crore in M/s GDS Builders PMLA Case
In the case of M/s GDS Builders Pvt. Ltd., its director Uma Sankar Patro, and others, the Directorate of Enforcement (ED) has temporarily attached properties worth...
ED Seizes 65 Crore Worth of Properties Linked to M/s Venkateshwara Hatcheries Pvt Ltd
The Directorate of Enforcement (ED) has seized 9 immovable properties in Maharashtra and Karnataka worth INR 65.53 crore from M/s Venkateshwara Hatcheries Pvt Ltd (M/s VHPL)...