The Directorate of Enforcement (ED) has recently made significant strides in its ongoing money laundering investigation surrounding the Mahadev Online Book App case. This high-profile case...
On August 22, 2023, the Directorate of Enforcement (ED) carried out search operations under the terms of the PMLA, 2002 at five different sites around the...
On August 21 and 22, 2023, the Directorate of Enforcement (ED) carried out search operations in accordance with the Prevention of Money Laundering Act, 2002, at...
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...
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...