ED Attaches Properties Worth Rs. 19.67 Crore in M/s GDS Builders PMLA Case
In the case of M/s GDS Builders Pvt. Ltd., its director Uma Sankar Patro, and others, the Directorate of Enforcement (ED) has temporarily attached properties worth...
ED Seizes 65 Crore Worth of Properties Linked to M/s Venkateshwara Hatcheries Pvt Ltd
The Directorate of Enforcement (ED) has seized 9 immovable properties in Maharashtra and Karnataka worth INR 65.53 crore from M/s Venkateshwara Hatcheries Pvt Ltd (M/s VHPL)...
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....