ED Seizes Assets Worth 59.37 Crore in GDR Scam: Arun Panchariya, Sanjay Aggarwal, and M/s India Focus Cardinal Fund
In a GDR (Global Depositary Receipts) scam involving M/s Farmax India Ltd., Hyderabad, the Directorate of Enforcement (ED) has attached real estate worth Rs. 59.37 crores...
ED Seizes BMW 520 D Valued at Rs. 30 Lakhs in Bhubaneswar: Conman ‘Golden Baba’ Jyoti Ranjan Beura Faces PMLA, 2002 Charges
During a search operation carried out in accordance with the PMLA, 2002, the Directorate of Enforcement (ED) confiscated a BMW 520 D car belonging to con...
ED Arrests Sujit Patker and Dr. Kishore Bisure in Money Laundering Case
Sujit Patker, Partner of M/s Lifeline Hospital Management Service, and Dr Kishore Bisure, Ex-Dean from BMC for Dahisar Jumbo Covid Centre, were both taken...
ED Seizes Assets Worth 23.75 Crore from Venugopal S in 240 Crore Illegitimate Deposit Case
In the case of the collection of illegitimate deposits from the public totalling Rs. 240 Crore, the Directorate of Enforcement (ED) has temporarily attached assets worth...
ED Seizes 8.03 Crore Worth of Properties of CAT Technologies Limited and Promoters Under FEMA, 1999
In accordance with section 37A of the Foreign Exchange Management Act (FEMA), 1999, M/s CAT Technologies Limited, its promoters, and directors have had immovable...