ED Raids Mahira Group Companies Owned by MLA Dharam Singh Chhoker
Under the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) conducted search operations on July 25, 2023, at 11 locations in Samalkha, Gurugram,...
CBI Court Declares Sudarshan Venkatraman Promoter Directors of Zylog Systems as Fugitive Economic Offenders
Sudarshan Venkatraman and Ramanujam Sesharathnam, the former promoter directors of M/s Zylog Systems Limited, were declared fugitives from justice for the offences under the...
ED Provisionally Attaches Rs. 500 Crore Worth of Immovable Properties in Indore Housing Co-operative Societies Scam
According to the provisions of the Prevention of Money Laundering Act, 2002 (PMLA), the Directorate of Enforcement (ED) has provisionally attached immovable properties worth approximately Rs....
ED Files Prosecution Complaint in Disproportionate Asset Case Against Smt. Jayshree Thakur and Others
Smt. Jayshree Thakur, the former Additional District Magistrate for the Government of Bihar in Bhagalpur, as well as four other co-accused individuals—Rajesh Kumar Chaudhary,...
ED Files PMLA Complaint in Chit Fund Scam Case in Patna
In a case involving a chit fund scam, the Directorate of Enforcement (ED) has filed a prosecution complaint before the Honourable Special Court Patna, Bihar against...