AML Watchdog Uncovers 44 Lakhs of Unaccounted Cash Belonging to Emparta Infrastructure Pvt Ltd
On 06.07.2023, the Directorate of Enforcement (ED) conducted search operations in various premises of M/s Emparta Infrastructure Pvt Ltd and its Directors in Siliguri and Sikkim,...
Managing Director of IREO Group, Lalit Goyal, Arrested by ED in Judge Bribery Case
The Directorate of Enforcement (ED)Â detained Lalit Goyal on 04-07-2023 for money laundering violations under the Money Laundering Act of 2002 in the matter...
ED Attaches 20 Crore Worth of Assets of Former Uttarakhand Government Official Ram Bilas Yadav in Disproportionate Assets Case
The Directorate of Enforcement (ED)Â has temporarily seized moveable and immovable assets totalling Rs. 20.36 crore of Ram Bilas Yadav, IAS (Retd.), the then Additional...
ED Bangalore Attaches 17.24 Crore Worth of Properties Owned by Karadapudi Mahesh in Illegal Mining Case
Under the terms of the Prevention of Money Laundering Act, the Directorate of Enforcement (ED), Bangalore, has provisionally attached immovable properties worth Rs.17.24 Crore in...
ED Arrests Amar Sadhuram Mulchandani, Ex-Chairman of Seva Vikas Co-operative Bank, in Fraud Case
On the basis of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) arrested Amar Sadhuram Mulchandani, Ex-Chairman of Seva Vikas Co-operative Bank,...