ED’s PMLA Searches: 26 Lakh Cash, Incriminating Docs Found in Sudhir Ratnakar Peter Das Money Laundering Case
In accordance with the provisions of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has conducted search operations at 8 premises connected...
ED Files Prosecution Complaint Against V Senthil Balaji and Others for Money Laundering in ‘Cash for Jobs Scam’ Case
The Directorate of Enforcement (ED)Â filed a Prosecution Complaint before the Special Court in Chennai against V Senthil Balaji, the then Transport Minister of Tamil...
Ved Prakash Yadav Arrested in Disproportionate Assets Case
On 09.08.2023, the Directorate of Enforcement (ED) conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at two residential premises...
ED Files Case Against Sanjay Kumar Singh and Co-Accused in Bihar Disproportionate Asset Case
In a disproportionate asset (D.A.) case, the Directorate of Enforcement filed a Prosecution Complaint before the Hon'ble Special Court Patna, Bihar against Sanjay Kumar...
Recent Crackdown on ‘Cash for Jobs Scam’: Unveiling Multi-Crore Assets Linked to Smt. Nirmala in Karur
The Directorate of Enforcement (ED) conducted search operations in Karur (Tamil Nadu) in connection with the 'Cash for Jobs Scam' involving the Tamil Nadu State Transport...