ED Arrests Sathish Kumar and Kiran P P in Karuvannur Service Co-Operative Society Bank Fraud Case
In accordance with the terms of the PMLA, 2002, the Directorate of Enforcement (ED) detained Sathish Kumar and Kiran P P on September 4, 2023, in...
ED Detains Individuals Under COFEPOSA Act in Kerala Suspected of Hawala Activities
On September 3, 2023, the Directorate of Enforcement (ED) took into custody five individuals in Kerala, namely V S Suresh Babu of Kottayam, A K Shaji,...
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,...