ED Takes Further Action, Attaches Rs. 3.89 Crore Worth of Properties in Suresh Jagubhai Patel Money Laundering Case
In accordance with the Prevention of Money Laundering Act, 2002 (PMLA) regulations, the Directorate of Enforcement (ED) temporarily attached immovable properties worth about Rs....
ED Arrests RPSC Member Babulal Katara and Sher Singh Meena in Rajasthan Paper Leak Case
In accordance with the terms of the PMLA, 2002, the Directorate of Enforcement (ED) detained Anil Kumar Meena, also known as Sher Singh Meena, and Babulal...
ED’s Extensive Raids Unearth Massive Corruption in Tamil Nadu Sand Mining Scandal
The Enforcement Directorate (ED) conducted searches at 34 locations in six districts of Tamil Nadu on September 12, 2023, in connection with an illegal sand mining...
ED Cracks Down on Mahadev Online Book APP Money Laundering Networks in Multi-City Raids, Seizes Rs. 417 Crore
The Directorate of Enforcement (ED) is looking into M/s Mahadev Online Book Betting APP, a collective syndicate that sets up websites so that illicit betting websites...
ED Seizes Rs. 6.47 Crore in Movable Assets, Including Crypto Currency, in China-Linked Part Time Job Fraud Case
The Directorate of Enforcement (ED) has attached movable assets totaling Rs.6.47 crore, including Rs.71.3 lakh in Crypto Currency, in a China-related Part-time employment fraud...