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...
Kotak Mahindra Bank Fraud Case: Branch Manager Sumit Kumar Arrested for Money Laundering
Sumit Kumar, the former branch manager of Kotak Mahindra Bank in Boring Road, Patna, was detained by the Directorate of Enforcement (ED) on July 10, 2023,...
ED Seizes Properties worth 15.03 Crore Belonging to Kuntal Ghosh, Ayan Sil, and Santanu Banerjee in West Bengal Teachers Recruitment Scam
Properties worth Rs. 15.03 crore have been attached by the Directorate of Enforcement (ED) in connection with the West Bengali teachers recruitment scam. The associated properties...
ED Seizes 3.94 Crore from Pigeon Education Tech: 82.72 Crore Siphoned to China & Hong Kong for Fake Ads
In accordance with Section 37A of the Foreign Exchange Management Act of 1999, the Directorate of Enforcement (ED) has frozen Rs. 3.94 Crore in the case...
ED Conducts Searches in Delhi, Madhya Pradesh, and Maharashtra in Fake Website Scam
On July 8, 2023, the Directorate of Enforcement (ED) conducted searches at various locations in Delhi, Madhya Pradesh, and Maharashtra in connection with the Fake Website...