ED Attaches Rs. 5.87 Crore in Bank Balances Linked to Illegal Online Betting/Gambling Case
In a case involving illegal online betting and gambling, the Directorate of Enforcement (ED) has temporarily attached movable property totalling Rs. 5.87 billion in the form...
ED Raids 25 Punjab Locations, Including Bharat Bhushan Ashu’s Home, in Tender Scam Case
In the Punjab Tender Scam case, the Directorate of Enforcement (ED) conducted search operations at 25 locations in Punjab on August 24, 2023, including the homes...
Nitin Bhatnagar Arrested in PMLA Case Linked to M/s Moser Baer India Ltd.
In accordance with the rules of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) detained Maltese citizen Nitin Bhatnagar on August 22,...
ASI Chandrabhushan Verma, Satish Chandrakar, and Hawala Operators Arrested in Mahadev Online Book APP Money Laundering Case
The Directorate of Enforcement (ED) has recently made significant strides in its ongoing money laundering investigation surrounding the Mahadev Online Book App case. This high-profile case...
ED raids across Kerala Unearth Rs. 150 Crore Bank Fund Scam Involving Karuvannur Service Cooperative Bank Ltd.
On August 22, 2023, the Directorate of Enforcement (ED) carried out search operations under the terms of the PMLA, 2002 at five different sites around the...