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...
ED Files Prosecution Complaint Against Izhar Hussain Jafri, Ali Abbas Jafri, and Ravi Prakash Gupta
The Directorate of Enforcement (ED) filed a prosecution charge against Izhar Hussain Jafri, Ali Abbas Jafri, and Ravi Prakash Gupta in the matter of 'Scholarship Scam,'...
ED Files Prosecution Complaint Against Raghunath Behera and Others
Directorate of Enforcement has filed Prosecution Complaint under the Prevention of Money Laundering Act, 2002 (PMLA) on 04/08/2023 against Raghunath Behera, his brother Bharat Behera,...
ED Seizes Foreign Assets: Shares Held by Estate of Late Anil Salgaocar Seized Under FEMA
In accordance with section 37A (1) of the FEMA, 1999, the Directorate of Enforcement (ED) filed a seizure order against the estate of the late Anil...