ED Operation Unveils 76 Lakh in Frozen Accounts and 12 Crore in Seized Properties in Nurses Recruitment Scam
Directorate of Enforcement (ED)Â carried out a multi-state search operation in accordance with the PMLA, 2002 at Puthenveettil Joseph Mathew's home at P.J. Mathew, Proprietor,...
ED Arrests Ashwani Kumar in HPSC Recruitment Fraud Case: PMLA Probe Underway
On 02.08.2023, Ashwani Kumar alias Ashwani Sharma was taken into custody by the Directorate of Enforcement (ED) in connection with the Haryana Public Service Commission (HPSC)...
Hero Motocorp Chairman P K Munjal’s Involvement in Money Laundering Suspected
The Directorate of Enforcement (ED)Â conducted searches under the PMLA at 12 locations in Delhi and Gurugram on August 1, 2023, in connection with a...
ED Files Supplementary Complaint Against Sujay Krishna Bhadra in West Bengal Teachers Recruitment Scam
In the Teachers Recruitment Scam of West Bengal, the Directorate of Enforcement (ED) has filed a Supplementary Prosecution Complaint against Sujay Krishna Bhadra and 2 companies...
ED Files Prosecution Complaint Against Sanjay Prakash Rai for Cheating and Forgery – Total Seizure: Rs. 14.54 Crore
In a case involving fraud and deception, the Directorate of Enforcement (ED) filed a Prosecution Complaint on July 28, 2023, before the Honourable Patiala House Court...