ED Arrests Chandra Shekhar under PMLA for NHAI and HSIIDC Fund Embezzlement, Granted 7-Day Custody
Chandra Shekhar was detained by the Directorate of Enforcement (ED) on August 21, 2023, in accordance with the provisions of the PMLA 2002, in connection with...
ED Arrests Biswapriya Giri, Promoter of URO Group, in Ponzi Scheme Case
In accordance with the terms of the PMLA, 2002, the Directorate of Enforcement (ED) has detained Biswapriya Giri, the promoter and director of the URO Group...
ED Files PMLA Complaint Against M/s. ARSS Damoh-Hirapur Tolls Pvt. Ltd. and Others
The Directorate of Enforcement (ED) lodged a Prosecution Complaint under the Prevention of Money Laundering Act, 2002 (PMLA). The complaint was directed against entities including M/s....
ED Attaches Assets Worth 3 Crore in Rajasthan Paper Leak Case under PMLA, 2002
On 18.08.2023, the Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs. 3.11 Crore (approx.) belonging to Babulal Katara, Suresh Kumar alias...
ED Seizes 8 Crore Worth of Bullion and Jewellery from Cherukuri Sridhar’s Bank Lockers in Transstroy India Bank Fraud Case
On 19.08.2023, the Directorate of Enforcement (ED) searched bank lockers belonging to Cherukuri Sridhar and his family in connection with a bank fraud case against M/s...