ED Cracks Down on International Call Centre Fraud: Arrests Made, Seizures of Incriminating Documents and Cash Worth 90.37 Lakhs
On June 27, 2023, the Directorate of Enforcement (ED) conducted searches at 14 locations in Jaipur, Nagaur, Mathura, Kanpur, Allahabad, and Lucknow in connection with a...
ED Conducts Search Operations in Bengaluru belonging to M/s Hindustan Infracon India
On 27.06.2023, the Directorate of Enforcement (ED) conducted search operations in Bengaluru/Mandya (Karnataka) at 05 sites belonging to M/s Hindustan Infracon India Ltd and linked people...
Smt. Bharti Bhasne Convicted and Sentenced to 3 Years Rigorous Imprisonment in PMLA Case
Smt. Bharti Bhasne was convicted by the designated Ld. Special PMLA Court in Bhopal for the offences committed under Section 3 of the Prevention...
ED Attaches Properties Worth 24 Crore of M/s Pure Milk Products Private Limited in Bank Fraud Case
The Directorate of Enforcement (ED) has provisionally attached properties worth 24.94 Crore of M/s Pure Milk Products Private Limited, a Ludhiana-based company, Charanjit Singh Bajaj...
ED Arrests Ram Kishor Arora, Promoter of Supertech Limited, in Fund Diversion Case
Under the terms of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) arrested Ram Kishor Arora on June 27, 2023. The...