In connection with the PMLA, 2002 Bank Fraud Case Linked to M/s R P Infosystems Ltd., ED Arrests Pritimoy Chakraborty
In accordance with the requirements of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) detained Pritimoy Chakraborty on August 25, 2023, in...
Pincon Group Chairman Manoranjan Roy Arrested by ED for Alleged Misappropriation of Public Deposits
On July 18, 2023, the Directorate of Enforcement (ED) detained Manoranjan Roy, Chairman of the Pincon Group, in connection with the misappropriation of sizable public deposits...
ED Raids Brightcom Group’s Office and Residences in Hyderabad, Seizes Cash and Assets for FEMA Violations
On August 23, 2023, the Directorate of Enforcement (ED) searched five locations in Hyderabad in accordance with the provisions of the Foreign Exchange Management Act (FEMA),...
ED Arrests Directors of MPS Greenery Developers Limited in Fraudulent Investment Schemes Case
Directorate of Enforcement (ED) has arrested Prabir Kumar Chanda and Pranab Kumar Das, Directors of M/s MPS Greenery Developers Limited on 24/08/2023 under the Prevention...
ED Attaches Rs. 1.53 Crore Worth of Assets of Jyoti Ranjna Beura under PMLA, 2002
The Directorate of Enforcement (ED) has temporarily attached assets worth Rs. 1.53 crore that Jyoti Ranjna Beura @ Golden Baba, the son of Shri Bijay Kumar...