ED Takes Action in Ranchi Land Scam: Attaches Land Parcels Valued at Rs 161.64 Crore Involved in Fraudulent Mutation
In the Ranchi Land Scam case, the Directorate of Enforcement (ED) has temporarily attached three land lots totalling Rs 161.64 crore (commercial value) that are located...
ED Arrests Omveer Singh for Money Laundering via Impersonation and Fraudulent Schemes
Omveer Singh was taken into custody by the Directorate of Enforcement (ED) on August 30, 2023, for the crime of money laundering through impersonation and deceiving...
Four Arrested in Himachal Pradesh Scholarship Scam: ED Takes Action Under PMLA, 2002
On 30.08.2023, the Directorate of Enforcement (ED) arrested Rajdeep Josan and Krishan Kumar, partners in the ASAMS Education Group; Hitesh Gandhi, Vice-Chairman of the KC...
ED Attaches 90 Lakh FD in Money Laundering Case Involving M/s Sree Venkateshwara Industries
Under the terms of the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) has attached moveable property in the shape of a...
Topworth Group MD Abhay Narendra Lodha Arrested by ED After Multi-City Search Operation
On August 30, 2023, the Directorate of Enforcement (ED) arrested Abhay Narendra Lodha, Promoter and Managing Director of M/s Topworth Steels and Power Pvt. Ltd. (TSPPL)...