ED Arrests Naresh Kumar Sheokand for 38 Crore Embezzlement of NHAI and HSIIDC Funds
On July 24, 2023, Naresh Kumar Sheokand was taken into custody by the Directorate of Enforcement (ED) in Chandigarh in accordance with the provisions of the...
ED Raids 16 Premises in Delhi-NCR, Chennai, and Kerala Over DJB Tendering Process Irregularities
In accordance with the provisions of the PMLA, 2002, the Directorate of Enforcement has searched 16 locations in Delhi-NCR, Chennai, and Kerala for personnel of the...
ED Raids Samajwadi Party UP State Secretary Dinesh Singh Gujjar’s Noida Residence, Makes Arrest in Bike Bot Scam
The offices of Dinesh Kumar Singh, also known as Dinesh Singh Gujjar, the state secretary of the Samajwadi party in Uttar Pradesh, were searched...
ED Seizes Assets Worth 59.37 Crore in GDR Scam: Arun Panchariya, Sanjay Aggarwal, and M/s India Focus Cardinal Fund
In a GDR (Global Depositary Receipts) scam involving M/s Farmax India Ltd., Hyderabad, the Directorate of Enforcement (ED) has attached real estate worth Rs. 59.37 crores...
ED Seizes BMW 520 D Valued at Rs. 30 Lakhs in Bhubaneswar: Conman ‘Golden Baba’ Jyoti Ranjan Beura Faces PMLA, 2002 Charges
During a search operation carried out in accordance with the PMLA, 2002, the Directorate of Enforcement (ED) confiscated a BMW 520 D car belonging to con...