ED Raids M/s. Govardhan Mines & Minerals, M/s. Sunder Marketing and Associates in Illegal Mining Case
In accordance with the provisions of the Prevention of Money-laundering Act, 2002, the Directorate of Enforcement (ED) conducted searches on 03/08/2023 at various locations in Delhi,...
ED Raids MLA Thiru Senthil Balaji’s Linked Locations, Seizes Cash and Valuables in Cash-for-Jobs Scam
The Directorate of Enforcement (ED) conducted search operations on March 8, 2023, at nine locations in relation to Thiru Senthil Balaji, a Member of the...
ED Seizes Rs. 2.53 Crore Worth of Munnar Villa Vista Pvt Ltd. Properties Linked to Popular Front of India Case
In accordance with the provisions of the PMLA, 2002, the Directorate of Enforcement (ED) has seized control of immovable assets belonging to M/s. Munnar Villa Vista...
ED Operation Unveils 76 Lakh in Frozen Accounts and 12 Crore in Seized Properties in Nurses Recruitment Scam
Directorate of Enforcement (ED) carried out a multi-state search operation in accordance with the PMLA, 2002 at Puthenveettil Joseph Mathew's home at P.J. Mathew, Proprietor,...
ED Arrests Ashwani Kumar in HPSC Recruitment Fraud Case: PMLA Probe Underway
On 02.08.2023, Ashwani Kumar alias Ashwani Sharma was taken into custody by the Directorate of Enforcement (ED) in connection with the Haryana Public Service Commission (HPSC)...