Naresh Goyal, Former Jet Airways Chairman, Arrested in Rs 538 Crore Canara Bank Fraud Case Under PMLA
In a Rs 538 crore Canara bank fraud case, the Directorate of Enforcement (ED) arrested Naresh Goyal, ex-Chairman of Jet Airways (India) Limited, on September 1,...
ED’s PMLA Raids Unearth Wealth of Evidence at Kunal Gupta’s Met Technologies in Kolkata
On August 31, 2023, the Directorate of Enforcement (ED) conducted search operations in 11 addresses connected to Kunal Gupta, owner and Director of M/s Met Technologies...
ED’s Multi-City Search Operation Reveals Rs. 1.27 Crore Cash in Triton Hotels and Resorts Case
The Enforcement Directorate (ED) recently conducted extensive search operations across several cities, including Jaipur, Udaipur, Mumbai, and Delhi, spanning from August 29th to September 31st, 2023....
ED Takes Action in Ranchi Land Scam: Attaches Land Parcels Valued at Rs 161.64 Crore Involved in Fraudulent Mutation
In the Ranchi Land Scam case, the Directorate of Enforcement (ED) has temporarily attached three land lots totalling Rs 161.64 crore (commercial value) that are located...
ED Arrests Omveer Singh for Money Laundering via Impersonation and Fraudulent Schemes
Omveer Singh was taken into custody by the Directorate of Enforcement (ED) on August 30, 2023, for the crime of money laundering through impersonation and deceiving...