ED Provisionally Attaches Rs. 500 Crore Worth of Immovable Properties in Indore Housing Co-operative Societies Scam
According to the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) has provisionally attached immovable properties worth approximately Rs....
ED Files Prosecution Complaint in Disproportionate Asset Case Against Smt. Jayshree Thakur and Others
Smt. Jayshree Thakur, the former Additional District Magistrate for the Government of Bihar in Bhagalpur, as well as four other co-accused individuals—Rajesh Kumar Chaudhary,...
ED Files PMLA Complaint in Chit Fund Scam Case in Patna
In a case involving a chit fund scam, the Directorate of Enforcement (ED) has filed a prosecution complaint before the Honourable Special Court Patna, Bihar against...
ED Arrests Naresh Kumar Sheokand for 38 Crore Embezzlement of NHAI and HSIIDC Funds
On July 24, 2023, Naresh Kumar Sheokand was taken into custody by the Directorate of Enforcement (ED) in Chandigarh in accordance with the provisions of the...
ED Raids 16 Premises in Delhi-NCR, Chennai, and Kerala Over DJB Tendering Process Irregularities
In accordance with the provisions of the PMLA, 2002, the Directorate of Enforcement has searched 16 locations in Delhi-NCR, Chennai, and Kerala for personnel of the...