Hero Motocorp Chairman P K Munjal’s Involvement in Money Laundering Suspected
The Directorate of Enforcement (ED) conducted searches under the PMLA at 12 locations in Delhi and Gurugram on August 1, 2023, in connection with a...
ED Files Supplementary Complaint Against Sujay Krishna Bhadra in West Bengal Teachers Recruitment Scam
In the Teachers Recruitment Scam of West Bengal, the Directorate of Enforcement (ED) has filed a Supplementary Prosecution Complaint against Sujay Krishna Bhadra and 2 companies...
ED Files Prosecution Complaint Against Sanjay Prakash Rai for Cheating and Forgery – Total Seizure: Rs. 14.54 Crore
In a case involving fraud and deception, the Directorate of Enforcement (ED) filed a Prosecution Complaint on July 28, 2023, before the Honourable Patiala House Court...
ED Files Prosecution Complaint Against Mohammad Kashif for Extortion, Allegedly Posing as PMO
On July 28, 2023, the Directorate of Enforcement (ED) filed a prosecution complaint against Mohammad Kashif in the instance of extortion from the general people by...
ED Provisionally Attaches 6.02 Crore Worth of Immovable Assets belonging to Lalu Yadav’s Family and others
Under the terms of the PMLA, 2002, the Directorate of Enforcement (ED) has provisionally attached six immovable properties with a book value of Rs. 6.02...