ED Seizes “Sai Resort NX” Over Coastal Regulation Zone Violation: Money Laundering Probe Targets Anil Parab & Others
In conjunction with a money laundering investigation involving Anil Parab, Sai Resort NX, and other parties, the Directorate of Enforcement has taken control of "Sai Resort...
ED Conducts Searches in Hyderabad: PCH Marketing Private Limited (PCHMPL) & Ors. Under Probe for Bank Fraud
In conjunction with an ongoing investigation into M/s PCH Marketing Private Limited (PCHMPL) & Ors. under the terms of the Prevention of Money Laundering...
ED Raids Tamil Nadu MLA K. Ponmudy and MP Gautam Sigamani’s Properties – Cash, Foreign Currency, and FDs Seized
On July 17, 2023, search operations were carried out by the Directorate of Enforcement (ED) at seven locations associated with K. Ponmudy, a member of the...
ED Seizes 2.83 Crore Worth of Residential Flats in Mumbai Registered to Bhupesh Agarwal and Wife Under FEMA ActÂ
According to the provisions of Section 37A of the Foreign Exchange Management Act, 1999, the Directorate of Enforcement (ED) has confiscated 02 residential units in Borivali...
ED Files PMLA Prosecution Complaint Against Varinder Pal Singh Dhoot and 12 Others for Shamlat Land Fraud
In a case involving the misallocation and illegal sale of falsely assigned shares of Shamlat (panchayat) Land, the Directorate of Enforcement (ED) has filed a Prosecution...