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...
ED Provisions Rs. 52.24 Crore Assets of Manish Sisodia and Others in Delhi Liquor Scam
In the context of the Delhi Liquor Scam, the Directorate of Enforcement (ED) has temporarily attached assets worth Rs. 52.24 crores belonging to Manish Sisodia, Amandeep...