ED Arrests Directors of MPS Greenery Developers Limited in Fraudulent Investment Schemes Case
Directorate of Enforcement (ED) has arrested Prabir Kumar Chanda and Pranab Kumar Das, Directors of M/s MPS Greenery Developers Limited on 24/08/2023 under the Prevention...
ED Attaches Rs. 1.53 Crore Worth of Assets of Jyoti Ranjna Beura under PMLA, 2002
The Directorate of Enforcement (ED) has temporarily attached assets worth Rs. 1.53 crore that Jyoti Ranjna Beura @ Golden Baba, the son of Shri Bijay Kumar...
ED Attaches Rs. 5.87 Crore in Bank Balances Linked to Illegal Online Betting/Gambling Case
In a case involving illegal online betting and gambling, the Directorate of Enforcement (ED) has temporarily attached movable property totalling Rs. 5.87 billion in the form...
ED Raids 25 Punjab Locations, Including Bharat Bhushan Ashu’s Home, in Tender Scam Case
In the Punjab Tender Scam case, the Directorate of Enforcement (ED) conducted search operations at 25 locations in Punjab on August 24, 2023, including the homes...
Nitin Bhatnagar Arrested in PMLA Case Linked to M/s Moser Baer India Ltd.
In accordance with the rules of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) detained Maltese citizen Nitin Bhatnagar on August 22,...